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: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.