Lists of sanctions
216.73.216.160
12.07.2025 07:15:35

Removed: SAVING BANKHistorical record: last active at 01.07.2025 02:15

List

Historical record: last active at 01.07.2025 02:15

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: 12.07.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.