Removed: SAVING BANKHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SYRIA
Date of publication
31.12.2019
Names (4)
Last name/Name
SAVING BANK
Full name/Name
SAVING BANK
Type
Name
Last name/Name
SAVINGS BANK
Full name/Name
SAVINGS BANK
Type
Alias
Quality
Weak
Last name/Name
THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND
Full name/Name
THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND
Type
Alias
Quality
Strong
Last name/Name
THE POST SAVING FUND
Full name/Name
THE POST SAVING FUND
Type
Alias
Quality
Strong
Addresses (2)
Street
Amous Square
City
Damascus
Country
Syrian Arab Republic
Full address
Amous Square, Damascus, Syria
Street
P.O. Box: 5467 Al-Furat St. Merjeh
City
Damascus
Country
Syrian Arab Republic
Full address
P.O. Box: 5467 Al-Furat St. Merjeh, Damascus, Syria
Historical data
No records
Updated: 25.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
