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THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND

Export controlled · Sanctioned entity

THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Banca de Economii · Saving Bank · Savings Bank · THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND · THE POST SAVING FUND				[sources]
Other name	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` · `PBSMANLLG657` · `WTK4ZT2YD6S3` · `WZA2V2M6QXP7`				[sources]
Status	not available				[sources]
Address	AMOUS SQUARE, DAMASCUS, SYR · 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	2025-07-30	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

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

— Belgian Financial Sanctions, 2024-03-28

Date of listing: 23.1.2012.

— Belgian Financial Sanctions, 2023-04-20

مؤسسة حكومية تطورت عن مؤسسة عامة سابقة محدثة في عام 1963 كانت تسمى المؤسسة العامة لصندوق توفير البريد. مدرج على قوائم العقوبات الأمريكية. مدرجة في قوائم العقوبات الأوروبية شملته العقوبات البريطانية في 24/01/2012

— 2023-04-20

Savings Bank is a government-owned financial institution that evolved from a previous public institution, updated in 1963, which was called the Public Institution for Postal Savings Fund. Savings Bank is placed on US and EU sanctions lists.

— 2023-04-20

(also SAVINGS BANK, THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND, THE POST SAVING FUND)

— US SAM Procurement Exclusions, 2025-07-23

(also SAVING BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also SAVING BANK)

— US SAM Procurement Exclusions, 2025-07-23

(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

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Belgian Financial Sanctions6,601

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

Belgium · FOD

Source data IDs: usgsa-s4mr4hf6j · usgsa-s4mr4hf6l · ofac-17244 · ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f · ca-sema-1-37-sy-saving-bank · gb-fcdo-syr0327 · opensyr-node-3537 · mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 · eu-fsf-eu-2552-50 · ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d · tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3 · ca-sema-syria-1-37 · ch-seco-12504 · fr-ga-2359 · usgsa-s4mr4hf7c · gb-hmt-12485 · usgsa-s4mr4hf6n · NK-NmYqbhLM7isrVSuriYK9jM

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Factsheet Descriptions Data sources

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