Lists of sanctions
18.117.249.37
30.04.2025 22:47:07

Removed: Saving BankHistorical record: last active at 06.03.2025 15:16

List

Historical record: last active at 06.03.2025 15:16

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 24.01.2012
Remark Banking

Names (3)

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)

Addresses (1)

Country Syrian Arab Republic

Identification documents (3)

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

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

Names (3)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Saving Bank
Full name/Name Saving Bank
Type Prime alias
Status Historical (last time active at 28.02.2022 05:16)
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)
Status Historical (last time active at 28.02.2022 05:16)
Last name/Name The Post Saving Fund
Full name/Name The Post Saving Fund
Type AKA (also known as)

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Amous Square P.O.Box: 5467 Al-Furat St.Merjah Damascus Syria

Identification documents (4)

Status Historical (last time active at 13.05.2022 15:15)
Type Phone Number: 222 8403. 224 4909. 245 3471
Status Historical (last time active at 28.02.2022 05:16)
Type Email Address: s.bank@scs-net.org,post-gm@net.sy
Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying Information: Banking
Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: State-owned bank
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.