Removed: Banca de Economii - Sanctions record
3.14.72.80
30.04.2025 07:36:19
Removed: Banca de Economii - Sanctions record

Removed: Banca de EconomiiHistorical record: last active at 26.02.2025 20:16

List

Historical record: last active at 26.02.2025 20:16

Type Entity
List name European Union
Programs (1) SYR
Listed (2) 30.05.2020
24.01.2012
Decision links (2) 29.05.2020, European Union's sanctions document (EN) Download 6.80 €
24.01.2012, European Union's sanctions document (EN) Download 1.36 €
Remark Date of listing: 23.1.2012.

Names (3)

Full name/Name Saving Bank
Full name/Name Savings Bank
Full name/Name Banca de Economii

Addresses (1)

Street Syria‐Damascus – Merjah – Al‐Furat St.
City Damascus
Country Syrian Arab Republic
Full address Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC

Historical data

Addresses (1)

Status Historical (last time active at 21.07.2020 05:15)
Street P.O. Box: 5467
City Damascus
Country Syrian Arab Republic
Full address P.O. Box: 5467, Damascus, SYRIAN ARAB REPUBLIC
Updated: 30.04.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.