| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Banca de Economii · SAVING BANK; SAVINGS BANK; THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; THE POST SAVING FUND · Saving Bank · 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] | |||
| post‐gm@net.sy · s.bank@scs‐net.org | [sources] | ||||
| Phone | +963112228403 · +963112244909 · +963112453471 | [sources] | |||
| Unique Entity ID | HUAYH8JEBCV3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Amous Square Damascus Syria · P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC · P.O. Box: 5467 Damascus Syria | [sources] | |||
| Last change | Last processed | First seen | |||
formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund
Date of listing: 23.1.2012.
(also SAVING BANK)
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ch-seco-12504 · ca-sema-1-37-sy-saving-bank · ca-sema-syria-1-37 · fr-ga-2359 · usgsa-s4mr4hf6n · usgsa-s4mr4hf6l · eu-fsf-eu-2552-50 · gb-fcdo-syr0327 · usgsa-s4mr4hf6j · tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3 · opensyr-node-3537 · mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 · ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f · gb-hmt-12485 · usgsa-s4mr4hf7c · ofac-17244 · ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439dFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC | Syria | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United States | TREAS-OFAC | Reciprocal | - | - |