Removed: Saving 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 | Saving Bank |
|---|---|
| Full name/Name | Saving Bank |
| Type | Primary name |
| Last name/Name | The Post Saving Fund |
|---|---|
| Full name/Name | The Post Saving Fund |
| 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 (1)
| Country | Syrian Arab Republic |
|---|
Identification documents (3)
| Type | Email Address: post-gm@net.sy. s.bank@scs-net.org |
|---|
| Type | Entity Type: State-owned |
|---|
| Type | Phone Number: (1) 222 8403 (2) 224 4909 (3) 245 3471 |
|---|
Notes (3)
| State-owned bank. Provides financial support to the regime. |
| State-owned bank. Provides financial support to the regime. |
| There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and making available funds or other economic resources. Further, it is owned or controlled by the state or otherwise associated with the Assad regime. |
Historical data
Names (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Saving Bank |
| Full name/Name | Saving Bank |
| Type | Prime alias |
| 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) |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | The Post Saving Fund |
| Full name/Name | The Post 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 | Amous Square P.O.Box: 5467 Al-Furat St.Merjah Damascus Syria |
Identification documents (4)
| Status | Historical (last time active at 13.05.2022 15:15) |
|---|---|
| Type | Phone Number: 222 8403. 224 4909. 245 3471 |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Email Address: s.bank@scs-net.org,post-gm@net.sy |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Banking |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Org Type: State-owned bank |
Updated: 01.05.2025. 05:15
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