Lists of sanctions
3.148.113.158
03.05.2025 12:36:00

SAVING BANK

List

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 POST SAVING FUND
Full name/Name THE POST SAVING FUND
Type Alias
Quality Strong
Last name/Name THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND
Full name/Name THE GENERAL ESTABLISHMENT OF MAIL 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: 03.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.