Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 87 FR 38925

Source: Entity List (EL) - Bureau of Industry and Security
Federal Register Notice: 76 FR no. 242 pg. 78146, 77 FR 58006 (no. 182)

Debarred by AfDB. Basis: DEBARMENT:AFDB. Status: ONGOING

Debarred for:
Cross Debarment: AfDB

Debarred effective dates:
March 1, 2022 - December 31, 2999


Addresses:
Dar Al Muhanisen Building, 7th Floor, Maysaloun Street, Syrian Arab Republic

Other information:
Tel: +963 11 222 8200; +963 11 2227910; Fax: +963 11 222 8412

Justifications:
State-owned bank. Provides financial support to the Syrian regime.


Name	Source	YOB
IP Industrial Process Automation	USA - Department of Trade Consolidated Screening List
VI Vte Industrial Automation Sdn Bhd	USA - Department of Trade Consolidated Screening List
EA Express Automation Limited	African Development Bank - Debarred Entities
EA Express Automation Limited	World Bank - Ineligible Firms and Individuals
IB Industrial Bank	Switzerland - Sanctions List

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Industrial Process Automation

Vte Industrial Automation Sdn Bhd

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Express Automation Limited

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