Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | REAL ESTATE BANK · Real Estate Bank · Real Estate Bank of Syria · Real Estate Bank of Syria (REB) · SYRIAN REAL ESTATE BANK · | [sources] | |||
Other name | REAL-ESTATE BANK · المصرف العقاري السوري | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | State-owned | [sources] | |||
Jurisdiction | Syria | [sources] | |||
Country | Syria | [sources] | |||
Publicrelations@reb.sy · publicrelations@reb.sy | [sources] | ||||
PermID | 5035166229 | [sources] | |||
Phone | (1) +963 11 2218602 (2) +963 11 2456777 (Fax): (1) +963 11 2211186 (2) +963 11 2237938 · +963 11 2211186 (Fax) · +963 11 2237938 (Fax) · +963 11 2237938 and 2211186 · +963 11 2456777 and 2218602 · | [sources] | |||
Registration number | K9MFYHNPC2M9 | [sources] | |||
SWIFT/BIC | REBSSYDA | [sources] | |||
Unique Entity ID | K9MFYHNPC2M9 | [sources] | |||
Website | www.reb.sy · www.reb.sy | [sources] | |||
Status | Active | [sources] | |||
Address | Damascus P.O. Box 2337 · INSURANCE BLDG. YOUSSEF EL AZMEH STREET DAMASCUS DAMASCUS POB 2337 SYRIAN ARAB REPUBLIC · Insurance Bldg, Yousef Al-Azmeh Square, Dar Al-Mohandiseen, · Insurance Building, Yousef Al-Azmeh Square, P.O Box: 2337, DAMASCUS, Syria · Insurance Building- Yousef Al-Azmeh Square, Damas · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-fsf-eu-2801-72
· fr-ga-2319
· mc-freezes-7ca5bc31ad66c2ee0438dea2b2ab47b3d5a9df6b
· ofac-12932
· gb-hmt-12064
· permid-5035166229
· ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
· NK-BVhQbkMQnRVRnF2PDEjHw3
· usgsa-s4mr3rlpm
· ca-sema-part-1-16-sy-real-estate-bank
· gb-fcdo-syr0326
· ca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b
· ca-sema-syria-1-16
· ch-seco-12394
· bic-REBSSYDA
· ca-sema-1-16-sy-real-estate-bank
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.