Removed: Popular Credit BankHistorical 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) | 24.01.2012 |
| Remark | Banking |
Names (6)
| Last name/Name | Popular Credit Bank |
|---|---|
| Full name/Name | Popular Credit Bank |
| Type | Primary name |
| Last name/Name | The General Establishment of Mail Saving Fund |
|---|---|
| Full name/Name | The General Establishment of Mail Saving Fund |
| Type | AKA (also known as) |
| Last name/Name | Saving Bank |
|---|---|
| Full name/Name | Saving Bank |
| Type | AKA (also known as) |
| Last name/Name | Popular Credit Bank |
|---|---|
| Full name/Name | Popular Credit Bank |
| Type | Prime alias |
| Last name/Name | Saving Bank |
|---|---|
| Full name/Name | Saving Bank |
| Type | AKA (also known as) |
| Last name/Name | The General Establishment Of Mail Saving Fund |
|---|---|
| Full name/Name | The General Establishment Of Mail Saving Fund |
| Type | AKA (also known as) |
Addresses (2)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | Dar Al Muhanisen Building 6th Floor Maysaloun Street Damascus Syria |
Identification documents (3)
| Type | Phone Number: +963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604 |
|---|
| Type | Phone Number: (1) +963 11-222-7604 (2) +963 11-221-8376 (3) Fax: +963 11-221-0124 |
|---|
| Type | Further Identifiying Information: Banking, Names of Director: Dr.Abdulrazzak Hasani, Chairman and GM |
|---|
Notes (2)
| State-owned bank. Provides financial support to the regime. |
| State-owned bank. Provides financial support to 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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.