Removed: REAL ESTATE BANKHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | REAL ESTATE BANK |
|---|---|
| Full name/Name | REAL ESTATE BANK |
| Type | Name |
| Last name/Name | REAL-ESTATE BANK |
|---|---|
| Full name/Name | REAL-ESTATE BANK |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P.O. Box 2337 Insurance Bldg. Youssef Alazma Square |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | P.O. Box 2337 Insurance Bldg. Youssef Alazma Square, Damascus, Syria |
| Street | Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Syrian General Insurance Company Building Youssef Al Azmeh Square P.O. Box 2337, Damascus, Syria |
Identification documents (1)
| Type | SWIFT/BIC: REBSSYDA |
|---|
Historical data
No records
Updated: 12.07.2025. 18:16
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