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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca de Economii · SAVING BANK · Saving Bank · Savings Bank · مصرف التوفير · | [sources] | |||
| Other name | SAVING BANK · SAVINGS BANK · Savings Bank · Savings Bank, · THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND · | [sources] | |||
| Weak alias | Savings Bank | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | State-owned | [sources] | |||
| Country | Syria | [sources] | |||
| post-gm@net.sy · post‐gm@net.sy · s.bank@scs-net.org · s.bank@xn--scsnet-dg0c.org | [sources] | ||||
| Keywords | Government Organization · public sector · جهاز مدني · قطاع المصارف والأموال · قطاع عام · | [sources] | |||
| Phone | (1) 222 8403 (2) 224 4909 (3) 245 3471 · +963112228403 · +963112244909 · +963112453471 · 222 8403 · | [sources] | |||
| Previous name | The General Establishment of Mail Saving Fund · The Post Saving Fund | [sources] | |||
| Registration number | PBSMANLLG657 | [sources] | |||
| Summary | Government-owned financial institution. Updated in 1963 from a previous institution called the Public Establishment for the Postal Savings Fund. Placed on US and EU sanctions lists. · مؤسسة حكومية تطورت عن مؤسسة عامة سابقة محدثة في عام 1963 كانت تسمى المؤسسة العامة لصندوق توفير البريد. مدرج على قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية | [sources] | |||
| Unique Entity ID | PBSMANLLG657 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AMOUS SQUARE, DAMASCUS, SYR · Amous Square, Damascus · Damas – Merjah – Al-Furat St. PO Box 5467 · Merjah Al-Furat St., P.O. Box 5467, Damascus, Syria · P.O. Box 5467, Merjah – Al‐Furat St., Damascus, Syrian Arab Republic · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund
Date of listing: 23.1.2012.
Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sy
State-owned bank. Provides financial support to the Syrian regime.
Date of listing: 23.1.2012.
formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund
Fax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.
Banking
Banking
Adresse : SYRIE : Damas – Merjah – Al-Furat St. PO Box 5467, Téléphone : +963 11 222 8403, Courriel : s.bank@scs-net.org, post-gm@net.sy
Savings Bank is a government-owned financial institution that evolved from a previous public institution, updated in 1963, which was called the Public Institution for Postal Savings Fund. Savings Bank is placed on US and EU sanctions lists.
مؤسسة حكومية تطورت عن مؤسسة عامة سابقة محدثة في عام 1963 كانت تسمى المؤسسة العامة لصندوق توفير البريد. مدرج على قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملته العقوبات البريطانية في 24/01/2012
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
gb-hmt-12485 · ofac-17244 · opensyr-node-3537 · ca-sema-1-37-sy-saving-bank · ca-sema-syria-1-37 · gb-fcdo-syr0327 · ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d · NK-NmYqbhLM7isrVSuriYK9jM · ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f · usgsa-s4mr4hf6j · mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 · fr-ga-2359 · eu-fsf-eu-2552-50 · ch-seco-12504For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Central Bank of Syria | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
| Qatar National Bank - Syria | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||