Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern.

ICR 202305-1506-002

⚠️ Notice: This information collection may be outdated. More recent filings for OMB 1506-0036 can be found here:

Forms and Documents

Document Name	Status
1506-0036 Commercial Bank of Syria 311 Supporting Statement 2023-05-24.docx Supporting Statement A	2023-05-24

IC Document Collections

IC ID	Document Title	Status
39064	Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern.	Modified

ICR Details