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Saving Bank

Debarred entity · Export controlled · Sanctioned entity

Saving Bank is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAVING BANK; SAVINGS BANK; THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; THE POST SAVING FUND · Saving Bank · Savings Bank				[sources]
Alias	Banca de Economii · SAVINGS BANK · THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND · THE POST SAVING FUND				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
E-Mail	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	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Descriptions

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund

— Belgian Financial Sanctions, 2024-03-28

(also SAVING BANK)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Address
Full address	Country
P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC	Syria

Data sources

Belgian Financial Sanctions7,452

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,154

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,560

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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

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

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Factsheet Descriptions Data sources

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