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Banca de Economii

Export controlled · Sanctioned entity

Banca de Economii 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 · 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]
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	2025-11-12	Last processed	2025-11-23	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

(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

Canadian Consolidated Autonomous Sanctions List5,166

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

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,823

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

Belgian Financial Sanctions6,600

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

Belgium · FOD

US SAM Procurement Exclusions105,653

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

United States · GSA

Source data IDs: 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-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d

For experts: raw data explorer

Factsheet Descriptions Data sources

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