Commercial Bank of Syria
المصرف التجاري السوري
Above: the chapters that name it, with how many times. Below: the entities most often named in the same sources and claims.
The Arabic is taken from a document that uses it. Arabic form from SRC-443. Provisional in the termbase.
Named in the book
Chapter 6 5 Chapter 8 3 Chapter 12 1
Sources that name it
- SRC-201 Financial Crimes Enforcement Network, Exception to Prohibition Imposed by Section 311 of the USA PATRIOT Act against the Commercial Bank of Syria…
- SRC-213 31 CFR 1010.653, Special measures against Commercial Bank of Syria, current text on the electronic Code of Federal Regulations
- SRC-237 Financial Crimes Enforcement Network, Amendment to the Bank Secrecy Act Regulations - Imposition of Special Measure Against Commercial Bank of Syria…
Named alongside
Syria 3 Financial Crimes Enforcement Network 2 Code of Federal Regulations 1
Entities named in the same sources or claims, with how many they share.