Removed: Saving BankHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 24.01.2012 |
| Remark | Banking |
Names (6)
| 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) |
| Last name/Name | Saving Bank |
|---|---|
| Full name/Name | Saving Bank |
| Type | Prime alias |
| 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) |
| Last name/Name | The Post Saving Fund |
|---|---|
| Full name/Name | The Post Saving Fund |
| Type | AKA (also known as) |
Addresses (2)
| Country | Syrian Arab Republic |
|---|
| Country | Syrian Arab Republic |
|---|---|
| Full address | Amous Square P.O.Box: 5467 Al-Furat St.Merjah Damascus Syria |
Identification documents (7)
| 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 |
|---|
| Type | Phone Number: 222 8403. 224 4909. 245 3471 |
|---|
| Type | Email Address: s.bank@scs-net.org,post-gm@net.sy |
|---|
| Type | Further Identifiying Information: Banking |
|---|
| Type | Org Type: State-owned bank |
|---|
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
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
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