Removed: Real Estate Bank of Syria (REB)Historical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 05.09.2011 |
| Remark | Business. State owned |
Names (3)
| Last name/Name | Real Estate Bank of Syria (REB) |
|---|---|
| Full name/Name | Real Estate Bank of Syria (REB) |
| Type | Primary name |
| Full name/Name | المصرف العقاري السوري |
|---|---|
| Type | Non-Latin script |
| Last name/Name | Real Estate Bank of Syria (REB) |
|---|---|
| Full name/Name | Real Estate Bank of Syria (REB) |
| Type | Prime alias |
Addresses (2)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | Insurance Bldg- Yousef Al-Azmeh Square Damascus P.O.Box: 2337 Damascus Syria |
Identification documents (7)
| Type | Entity Type: State-owned |
|---|
| Type | Phone Number: (1) +963 11 2218602 (2) +963 11 2456777 (Fax): (1) +963 11 2211186 (2) +963 11 2237938 |
|---|
| Type | Email Address: Publicrelations@reb.sy |
|---|
| Type | Website: www.reb.sy |
|---|
| Type | Further Identifiying Information: Business. State owned |
|---|
| Type | Org Type: state owned |
|---|
| Type | Phone Number: (1) +963 11 2456777 (2) +963 11 2218602 (3) Fax: +963 11 2237938 (4) Fax: +963 11 2211186 |
|---|
Notes (3)
| There are reasonable grounds to suspect that Real Estate Bank of Syria is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by or otherwise associated with the Syrian regime. In particular, it is or was managed by the brother-in-law of Bashar al-Assad, Mohammad Makhlouf. |
| State-owned bank providing financial support for the regime. |
| State-owned bank providing financial support for the regime. |
Historical data
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
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