In addition to working with the Commercial Bank of Syria to circumvent sanctions, in 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank, and facilitated a payment from this designated bank to an entity of proliferation concern.
In 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank and facilitated a payment from this designated bank to an entity of proliferation concern. In addition to working with the Commercial Bank of Syria to circumvent sanctions.
In addition to working with the Commercial Bank of Syria to circumvent sanctions. In 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank and facilitated a payment from this designated bank to an entity of proliferation concern.
In addition to working with the Commercial Bank of Syria to circumvent sanctions. In 2012, SIIB facilitated several substantial payments for the Syrian Lebanese Commercial Bank and facilitated a payment from this designated bank to an entity of proliferation concern.