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Canonical ID: NK-NoE7jro2qMY5ftMbDkT3hC · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus, Syria | gb_fcdo_sanctions | gb-fcdo-syr0327 | ||||
Organization:address | Damas – Merjah – Al-Furat St. PO Box 5467 | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
LegalEntity:address | AMOUS SQUARE, DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mr4hf6j | |||
Organization:address | P.O. Box: 5467, Al-Furat St., Merjeh, Damascus | eng | us_ofac_sdn | ofac-17244 | |||
Organization:address | Amous Square, Damascus | eng | us_ofac_sdn | ofac-17244 | |||
Organization:addressEntity | addr-7476c42eb8ff87f8f3c1f7a1651e9ba689cff992 | jpn | jp_mof_sanctions | ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f | |||
Organization:addressEntity | addr-d41acaf9bec00a97f38887fb0f8577be3d0ee760 | eu_fsf | eu-fsf-eu-2552-50 | ||||
Organization:addressEntity | addr-d41acaf9bec00a97f38887fb0f8577be3d0ee760 | be_fod_sanctions | eu-fsf-eu-2552-50 | ||||
LegalEntity:addressEntity | addr-51a82b4ba7e08aeaf17a5783b97fb9d23d08ea61 | gb_hmt_sanctions | gb-hmt-12485 | ||||
Organization:addressEntity | addr-1b4d7178e49ffcb573495cee3f962c116c76467b | eng | us_ofac_sdn | ofac-17244 | |||
Organization:addressEntity | addr-84f45caf35256b3751bb3c2b6ba1149c3279092f | eng | us_ofac_sdn | ofac-17244 | |||
LegalEntity:addressEntity | addr-d0ab46d93cc1e21b52cc9539e4ac4f990e0f5a3f | ch_seco_sanctions | ch-seco-12504 | ||||
LegalEntity:alias | THE POST SAVING FUND | eng | us_sam_exclusions | usgsa-s4mr4hf6j | |||
Organization:alias | Savings Bank | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
Organization:alias | anciennement The General Establishment of Mail Saving Fund | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
LegalEntity:alias | The Post Saving Fund | gb_hmt_sanctions | gb-hmt-12485 | ||||
LegalEntity:alias | The General Establishment of Mail Saving Fund | gb_hmt_sanctions | gb-hmt-12485 | ||||
LegalEntity:alias | Savings Bank | ch_seco_sanctions | ch-seco-12504 | ||||
Organization:alias | The General Establishment of Mail Saving Fund | eng | gb_fcdo_sanctions | gb-fcdo-syr0327 | |||
Organization:alias | The Post Saving Fund | eng | gb_fcdo_sanctions | gb-fcdo-syr0327 | |||
Organization:alias | SAVING BANK | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||
Organization:alias | f.k.a. THE POST SAVING FUND) | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||
Organization:alias | SAVINGS BANK | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||
Organization:alias | f.k.a. THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||
Organization:alias | المؤسسة العامة لصندوق توفير البريد | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||
Organization:alias | anciennement The General Establishment of Mail Saving Fund, | fra | mc_fund_freezes | mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 | |||
Organization:alias | Savings Bank, | fra | mc_fund_freezes | mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 | |||
Organization:alias | anciennement The Post Saving Fund | fra | mc_fund_freezes | mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 | |||
LegalEntity:alias | SAVINGS BANK | eng | us_sam_exclusions | usgsa-s4mr4hf6j | |||
LegalEntity:alias | THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND | eng | us_sam_exclusions | usgsa-s4mr4hf6j | |||
Organization:alias | anciennement The Post Saving Fund | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
Organization:country | sy | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mr4hf6j | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-17244 | |||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-syr0327 | ||||
Organization:country | sy | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d | ||||
LegalEntity:country | sy | gb_hmt_sanctions | gb-hmt-12485 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12504 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2552-50 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2552-50 | ||||
Organization:createdAt | 2020-05-29 | be_fod_sanctions | eu-fsf-eu-2552-50 | ||||
LegalEntity:createdAt | 2014-10-31 | eng | us_sam_exclusions | usgsa-s4mr4hf6j | |||
LegalEntity:createdAt | 2012-01-24 | gb_hmt_sanctions | gb-hmt-12485 | ||||
Organization:createdAt | 2020-05-29 | eu_fsf | eu-fsf-eu-2552-50 | ||||
LegalEntity:createdAt | 2013-11-05 | ch_seco_sanctions | ch-seco-12504 | ||||
Organization:email | s.bank@scs-net.org | gb_fcdo_sanctions | gb-fcdo-syr0327 | ||||
Organization:email | s.bank@xn--scsnet-dg0c.org | eu_fsf | eu-fsf-eu-2552-50 | ||||
Organization:email | post‐gm@net.sy | eu_fsf | eu-fsf-eu-2552-50 | ||||
Organization:email | post‐gm@net.sy | be_fod_sanctions | eu-fsf-eu-2552-50 | ||||
Organization:email | s.bank@xn--scsnet-dg0c.org | be_fod_sanctions | eu-fsf-eu-2552-50 | ||||
Organization:email | post-gm@net.sy | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
Organization:email | s.bank@scs-net.org | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
Organization:email | post-gm@net.sy | gb_fcdo_sanctions | gb-fcdo-syr0327 | ||||
LegalEntity:email | post-gm@net.sy | gb_hmt_sanctions | gb-hmt-12485 | ||||
LegalEntity:email | s.bank@scs-net.org | gb_hmt_sanctions | gb-hmt-12485 | ||||
Organization:id | 30457488e203a98954712be1cc923fce52eb5f25 | jpn | jp_mof_sanctions | ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f | |||
Organization:id | 8f6f5fb23abfa954a25ea045a18667f16949ef6a | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
LegalEntity:id | ad5cb9fd2edc23281903d396ce9f983006e13013 | eng | us_sam_exclusions | usgsa-s4mr4hf6j | |||
LegalEntity:id | ddfd77b1cc2db6c2d383d74c6e9aa3ed7c2e846d | ca_dfatd_sema_sanctions | ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d | ||||
Organization:id | 310456c988ab767bb4761c76de780d49ff564ca5 | gb_fcdo_sanctions | gb-fcdo-syr0327 | ||||
Organization:id | 0d4c0b760b1e8f98e66efac5f994754c9bd0aa8f | eng | us_ofac_sdn | ofac-17244 | |||
LegalEntity:id | cef8313ffe14d715f63acb6575b60531aa6fe00e | gb_hmt_sanctions | gb-hmt-12485 | ||||
Organization:id | a9acef3d1abf29f8c14def81f42ff4bae093646c | eu_fsf | eu-fsf-eu-2552-50 | ||||
Organization:id | b43772540e249ffe1fd04bdaa40da52d14bb677f | fra | mc_fund_freezes | mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 | |||
LegalEntity:id | 2af58982e073593839c90c6a2f5aac831b818f9c | gb_hmt_sanctions | gb-hmt-12485 | ||||
LegalEntity:id | 5e53cd70d57ee5143b5217fb776e7fdb42a187d4 | ch_seco_sanctions | ch-seco-12504 | ||||
Organization:id | 18c31c8cfacbe2ece62509a535be6e49ab97e2dc | be_fod_sanctions | eu-fsf-eu-2552-50 | ||||
Organization:id | 4073aac3bf7735915da2ef8e9ea4fd6bbf9b7a84 | us_trade_csl | ofac-17244 | ||||
Organization:id | bb37370582a86047267828683642ca0b9a15adb2 | sy_obsalytics_opensyr | opensyr-node-3537 | ||||
LegalEntity:id | de392d4b952a30f95a90f1b20d7222cc69799685 | gb_hmt_sanctions | gb-hmt-12485 | ||||
Organization:incorporationDate | 2001 | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||
Organization:keywords | جهاز مدني | sy_obsalytics_opensyr | opensyr-node-3537 | ||||
Organization:keywords | Government Organization | sy_obsalytics_opensyr | opensyr-node-3537 | ||||
Organization:keywords | قطاع عام | sy_obsalytics_opensyr | opensyr-node-3537 | ||||
Organization:keywords | public sector | sy_obsalytics_opensyr | opensyr-node-3537 | ||||
Organization:keywords | منظمة حكومية | sy_obsalytics_opensyr | opensyr-node-3537 | ||||
Organization:keywords | قطاع المصارف والأموال | sy_obsalytics_opensyr | opensyr-node-3537 | ||||
LegalEntity:legalForm | State-owned | gb_hmt_sanctions | gb-hmt-12485 | ||||
Organization:modifiedAt | 2021-09-11 | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||
LegalEntity:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12504 | ||||
LegalEntity:modifiedAt | 2022-05-13 | gb_hmt_sanctions | gb-hmt-12485 | ||||
LegalEntity:name | Saving Bank | ch_seco_sanctions | ch-seco-12504 | ||||
LegalEntity:name | Saving Bank | ca_dfatd_sema_sanctions | ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d | ||||
Organization:name | Saving Bank | fra | fr_tresor_gels_avoir | fr-ga-2359 | |||
LegalEntity:name | SAVING BANK | eng | us_sam_exclusions | usgsa-s4mr4hf6j | |||
Organization:name | Saving Bank | eng | gb_fcdo_sanctions | gb-fcdo-syr0327 | |||
LegalEntity:name | Saving Bank | gb_hmt_sanctions | gb-hmt-12485 | ||||
Organization:name | Saving Bank | eng | us_ofac_sdn | ofac-17244 | |||
Organization:name | SAVING BANK | us_trade_csl | ofac-17244 | ||||
Organization:name | Savings Bank | eu_fsf | eu-fsf-eu-2552-50 | ||||
Organization:name | Saving Bank | be_fod_sanctions | eu-fsf-eu-2552-50 | ||||
Organization:name | Saving Bank | eu_fsf | eu-fsf-eu-2552-50 | ||||
Organization:name | Banca de Economii | ron | be_fod_sanctions | eu-fsf-eu-2552-50 | |||
Organization:name | Savings Bank | be_fod_sanctions | eu-fsf-eu-2552-50 | ||||
Organization:name | 貯蓄銀行 | jpn | jp_mof_sanctions | ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f | |||
Organization:name | Banca de Economii | ron | eu_fsf | eu-fsf-eu-2552-50 | |||
Organization:name | مصرف التوفير | ara | sy_obsalytics_opensyr | opensyr-node-3537 | |||
Organization:name | Saving Bank | eng | jp_mof_sanctions | ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f | |||
Organization:name | Savings Bank | eng | sy_obsalytics_opensyr | opensyr-node-3537 | |||