Annex II List of entities referred to in Article 28

United Kingdom

Entities

	Name	Identifying information	Reasons	Date of listing
1.	Commercial Bank of Syria	Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria; P.O. Box 933, Yousef Azmeh Square, Damascus, Syria; Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; X1SWIFT/BIC: CMSYSYDA; all offices worldwide [NPWMD]; Website: http://cbs-bank.sy/En-index.php Tel: +963 11 2218890; Fax: +963 11 2216975; General management: [email protected]	State-owned bank providing financial support to the regime.	13.10.2011

Name

Identifying information

Reasons

Date of listing

Commercial Bank of Syria

Damascus Branch, P.O. Box 2231, Moawiya St., Damascus, Syria;
P.O. Box 933, Yousef Azmeh Square, Damascus, Syria;
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St., Aleppo, Syria; X1SWIFT/BIC: CMSYSYDA; all offices worldwide [NPWMD];

Website: http://cbs-bank.sy/En-index.php

Tel: +963 11 2218890;

Fax: +963 11 2216975;

General management: [email protected]

State-owned bank providing financial support to the regime.

13.10.2011

Annotations

X1: Substituted by Corrigendum to Council Decision 2013/255/CFSP of 31 May 2013 concerning restrictive measures against Syria (Official Journal of the European Union L 147 of 1 June 2013).