Lists of sanctions
3.138.202.226
30.04.2025 23:31:20

Removed: Popular Credit BankHistorical record: last active at 06.03.2025 15:16

List

Historical record: last active at 06.03.2025 15:16

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 24.01.2012
Remark Banking

Names (3)

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)

Addresses (1)

Country Syrian Arab Republic

Identification documents (1)

Type Phone Number: +963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604

Notes (2)

State-owned bank. Provides financial support to the regime.
State-owned bank. Provides financial support to the regime.

Historical data

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Popular Credit Bank
Full name/Name Popular Credit Bank
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Saving Bank
Full name/Name Saving Bank
Type AKA (also known as)
Status Historical (last time active at 28.02.2022 05:16)
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 (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Dar Al Muhanisen Building 6th Floor Maysaloun Street Damascus Syria

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Phone Number: (1) +963 11-222-7604 (2) +963 11-221-8376 (3) Fax: +963 11-221-0124
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Banking, Names of Director: Dr.Abdulrazzak Hasani, Chairman and GM
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.