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SAVINGS BANK

Debarred entity · Export controlled

SAVINGS BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SAVING BANK; SAVINGS BANK; THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; THE POST SAVING FUND · SAVINGS BANK				[sources]
Alias	SAVINGS BANK · THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND · THE POST SAVING FUND				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Unique Entity ID	`HUAYH8JEBCV3`				[sources]
Status	not available				[sources]
Address	Amous Square Damascus Syria · P.O. Box: 5467 Damascus Syria				[sources]
Last change	2026-01-06	Last processed	2026-02-23	First seen	2024-06-14

Descriptions

(also SAVING BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,531

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-17244 · usgsa-s4mr4hf6n · ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f · eu-fsf-eu-2552-50 · usgsa-s4mr4hf6l · usgsa-s4mr4hf7c · ch-seco-12504 · usgsa-s4mr4hf6j · tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3 · ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-NoE7jro2qMY5ftMbDkT3hC?nested=true

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