Statements: Saving Bank

Canonical ID: NK-NoE7jro2qMY5ftMbDkT3hC · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameSaving Bankch_seco_sanctionsch-seco-12504
LegalEntity:notesFax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sych_seco_sanctionsch-seco-12504
LegalEntity:notesState-owned bank. Provides financial support to the Syrian regime.ch_seco_sanctionsch-seco-12504
LegalEntity:notesBankinggb_hmt_sanctionsgb-hmt-12485
Organization:notesDate of listing: 23.1.2012.be_fod_sanctionseu-fsf-eu-2552-50
Organization:notesformerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fundbe_fod_sanctionseu-fsf-eu-2552-50
Organization:notesBankinggb_fcdo_sanctionsgb-fcdo-syr0327
Organization:notesformerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fundeu_fsfeu-fsf-eu-2552-50
Organization:notesDate of listing: 23.1.2012.eu_fsfeu-fsf-eu-2552-50
Organization:notesFax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.frafr_tresor_gels_avoirfr-ga-2359
Organization:notesمؤسسة 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 24/01/2012arasy_obsalytics_opensyropensyr-node-3537
Organization:notesSavings 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.engsy_obsalytics_opensyropensyr-node-3537
Organization:notesAdresse : SYRIE : Damas – Merjah – Al-Furat St. PO Box 5467, Téléphone : +963 11 222 8403, Courriel : s.bank@scs-net.org, post-gm@net.syframc_fund_freezesmc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734
Organization:phone+963112244909be_fod_sanctionseu-fsf-eu-2552-50
Organization:phone+963112453471eu_fsfeu-fsf-eu-2552-50
Organization:phone+963112244909eu_fsfeu-fsf-eu-2552-50
Organization:phone+963112228403eu_fsfeu-fsf-eu-2552-50
Organization:phone+963112228403frafr_tresor_gels_avoirfr-ga-2359
LegalEntity:phone(1) 222 8403 (2) 224 4909 (3) 245 3471gb_hmt_sanctionsgb-hmt-12485
Organization:phone+963112244909jpnjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
Organization:phone222 8403gb_fcdo_sanctionsgb-fcdo-syr0327
Organization:phone224 4909gb_fcdo_sanctionsgb-fcdo-syr0327
Organization:phone245 3471gb_fcdo_sanctionsgb-fcdo-syr0327
Organization:phone+963112453471be_fod_sanctionseu-fsf-eu-2552-50
Organization:phone+963112228403jpnjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
Organization:phone+963112453471jpnjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
Organization:phone+963112228403be_fod_sanctionseu-fsf-eu-2552-50
Organization:previousNameThe Post Saving Fundengus_ofac_sdnofac-17244
LegalEntity:previousNameThe General Establishment of Mail Saving Fundch_seco_sanctionsch-seco-12504
LegalEntity:previousNameThe Post Saving Fundengch_seco_sanctionsch-seco-12504
Organization:previousNameThe General Establishment of Mail Saving Fundengus_ofac_sdnofac-17244
LegalEntity:registrationNumberPBSMANLLG657engus_sam_exclusionsusgsa-s4mr4hf6j
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2359frafr_tresor_gels_avoirfr-ga-2359
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17244engus_ofac_sdnofac-17244
Organization:summaryGovernment-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.engsy_obsalytics_opensyropensyr-node-3537
Organization:summaryمؤسسة 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 الأوروبيةarasy_obsalytics_opensyropensyr-node-3537
Organization:topicssanctioneu_fsfeu-fsf-eu-2552-50
Organization:topicssanctionframc_fund_freezesmc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734
LegalEntity:topicssanctionch_seco_sanctionsch-seco-12504
Organization:topicssanctionengus_ofac_sdnofac-17244
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf6j
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12485
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0327
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2359
Organization:topicssanctionus_trade_cslofac-17244
Organization:weakAliasSavings Bankengus_ofac_sdnofac-17244
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