The Syria International Islamic Bank (Arabic: بنك سوريا الدولي الإسلامي ) (SIIB) is an international bank in Syria. SIIB was established in 2007 and is a Syrian bank the capital of which is held by Qatari and Syrian shareholders. It is a public company that has been listed on Damascus Securities Exchange since June 2009. It was formed as a partnership between the private sectors in the Syria and Qatar. It is located in Damascus, Syria. The European Union and the Arab League have frozen SIIB’s assets and banned SIIB from financial and commercial systems, for acting for or on behalf of the Commercial Bank of Syria (CBS), which had itself been banned, and for providing services to CBS’s subsidiary, Syrian Lebanese Commercial Bank, during the Syrian Civil War. From 2011 to 2012 SIIB facilitated financing worth almost $150 million on behalf of CBS, circumventing sanctions against it. More information...
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