Sanctions List Search

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

Details:

Type:	Entity	List:	SDN
Entity Name:	AGRICULTURAL COOPERATIVE BANK	Program:	SYRIA
		Remarks:

Identifications:

Type	ID#	Country	Issue Date	Expire Date
Website	www.agrobank.gov.sy

Aliases:

Type	Category	Name
a.k.a.	weak	ACB
a.k.a.	strong	AL MASRAF AL ZERAEI AL TAWENI

Addresses:

Address	City	State/Province	Country
Al Naanaa Garden	Damascus		Syria


Postal Box 4325	Damascus		Syria


	Tall	Damascus	Syria


	Doma	Doma	Syria


	Zabadani	Damascus	Syria


	Katana	Damascus	Syria


	Al Qatifa	Damascus	Syria


	Nabek	Damascus	Syria


	Yabrood	Damascus	Syria


	Daria	Damascus	Syria


	Alksoaa	Damascus	Syria


	Al Qounaitra		Syria


	Deraa		Syria


	Azraa		Syria


	Alsnmin		Syria


	Gazallah		Syria


	Nawa		Syria


	Sweida		Syria


	Shahba	Sweida	Syria


	Salkhad	Sweida	Syria


	Algaria	Sweida	Syria


	Homs		Syria


	Talkah	Homs	Syria


	Tadmer	Homs	Syria


	Al Rastan	Homs	Syria


	Al Qasser	Homs	Syria


	Shin	Homs	Syria


Agricultural Cooperative Bank Building	Damascus		Syria
Damascus Tajhez
4325

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM