Lists of sanctions
13.59.141.195
10.05.2025 23:47:07

REAL ESTATE BANK

List

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: 10.05.2025. 23:15
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