Base
Organization2 sanctions listsSyria

Syria International Islamic Bank

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026

Entity Overview

Full Name
Syria International Islamic Bank
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-D45vZW2pqwjD7TrMzrmL2C
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists
  • jp_mof_sanctions
  • tw_shtc

Programs & Topics

export.controlsanction

Addresses

Syria International Islamic Building Damascus Syria; Syria International Islamic Building, Main Highway Road, Al Mazzeh Area, P.O. Box 35494, Damascus, Syria; PO Box 35494 Damascus Syria

Aliases (4)

Also Known As
Syria International Islamic Bank (SIIB)
シリア国際イスラム銀行
SYRIAN INTERNATIONAL ISLAMIC BANK
SIIB

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.