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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Syrian Real Estate Bank · المصرف العقاري السوري | [sources] | |||
| Other name | Real Estate Bank of Syria - البنك العقاري السوري | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Keywords | Government Organization · Sector of banks and funds · public sector · قطاع المصارف والأموال · قطاع عام · | [sources] | |||
| Summary | One of the largest financial institutions in Syria. Provides its clients, individuals and companies, with various banking services. Affiliated with the Central Bank of Syria which owns a stake in it. Placed on US and EU sanctions lists. · أحد أكبر المؤسسات المالية العريقة في الجمهورية العربية السورية والتي تقوم بتزويد عملائها من الافراد والشركات بخدمات مصرفية متنوعة. مرتبط بمصرف سورية المركزي حيث يملك الأخير حصة فيه. مدرج في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The Syrian Real Estate Bank is one of the largest and most reputable financial institutions in the Syrian Arab Republic. It provides individual and corporate clients with a variety of banking services. It is affiliated with the Central Bank of Syria, as the latter owns a stake in it. The Syrian Real Estate Bank is placed on US and EU sanctions lists.
أحد أكبر المؤسسات المالية العريقة في الجمهورية العربية السورية والتي تقوم بتزويد عملائها من الافراد والشركات بخدمات مصرفية متنوعة. مرتبط بمصرف سورية المركزي حيث يملك الأخير حصة فيه. مدرج في قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 5/9/2011
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Mohammed Makhlouf Sanctioned entity | Executive Director · مدير تنفيذي | |||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Central Bank of Syria | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| INFORMATION CONSULTANCIES & INSTALLATION | تعاون_تحالف | - | - | |