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Saving Bank

Sanctioned entity

Saving Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Banca de Economii · SAVING BANK · Saving Bank · Savings Bank · مصرف التوفير · 1 more...				[sources]
Other name	SAVING BANK · SAVINGS BANK · Savings Bank · Savings Bank, · THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND · 9 more...				[sources]
Weak alias	Savings Bank				[sources]
Incorporation date	2001				[sources]
Legal form	State-owned				[sources]
Country	Syria				[sources]
E-Mail	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 · 1 more...				[sources]
Phone	(1) 222 8403 (2) 224 4909 (3) 245 3471 · +963112228403 · +963112244909 · +963112453471 · 222 8403 · 2 more...				[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]
Status	not available				[sources]
Address	AMOUS SQUARE, DAMASCUS, SYR · Amous Square, Damascus · Damas – Merjah – Al-Furat St. PO Box 5467 · P.O. Box: 5467, Al-Furat St., Merjeh, Damascus · P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus, Syria				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund

— Belgian Financial Sanctions, 2024-03-28

Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sy

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund

— EU Financial Sanctions Files (FSF), 2024-03-28

Fax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.

— French National Asset Freezing System, 2023-04-20

Banking

— UK FCDO Sanctions List, 2024-05-09

Banking

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

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

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

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.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Amous Square, Damascus	Syria
P.O. Box 5467, Merjah – Al‐Furat St., Damascus, Syrian Arab Republic · P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC	Syria
P.O. Box: 5467, Al-Furat St., Merjeh, Damascus	Syria
Merjah Al-Furat St., P.O. Box 5467, Damascus, Syria · P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus	Syria

Linked to
Object	Role	Start date	End date
Qatar National Bank - Syria	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2009-09-30	-
Central Bank of Syria	Executive Device · جهاز تنفيذي · جهاز مركزي	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
La Principauté de Monaco	-	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Global Affairs Canada	Syria / Syrie	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

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

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

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

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d · ca-sema-syria-1-37 · ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f · ch-seco-12504 · usgsa-s4mr4hf6j · fr-ga-2359 · ca-sema-1-37-sy-saving-bank · NK-NmYqbhLM7isrVSuriYK9jM · gb-hmt-12485 · gb-fcdo-syr0327 · opensyr-node-3537 · mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 · ofac-17244 · eu-fsf-eu-2552-50

For experts: raw data explorer

Factsheet Descriptions Data sources

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