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Saving Bank

Sanctioned entity

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

Type	Organization				[sources]
Name	Banca de Economii · SAVING BANK · Saving Bank · Savings Bank · مصرف التوفير · 1 more...				[sources]
Other name	SAVING BANK · SAVINGS BANK · Savings Bank · The General Establishment of Mail Saving Fund · The Post Saving Fund · 5 more...				[sources]
Weak alias	Savings Bank				[sources]
Incorporation date	2001				[sources]
Legal form	State-owned				[sources]
Country	Syria				[sources]
E-Mail	post-gm@net.sy · post‐gm@net.sy · s.bank@scs-net.org · s.bank@xn--scsnet-dg0c.org				[sources]
Keywords	Government Organization · public sector · جهاز مدني · قطاع المصارف والأموال · قطاع عام · 1 more...				[sources]
Phone	(1) 222 8403 (2) 224 4909 (3) 245 3471 · +963112228403 · +963112244909 · +963112453471				[sources]
Previous name	The General Establishment of Mail Saving Fund · The Post Saving Fund				[sources]
Summary	Government-owned financial institution. Updated in 1963 from a previous institution called the Public Establishment for the Postal Savings Fund. Placed on US and EU sanctions lists. · 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				[sources]
Status	not available				[sources]
Address	Amous Square, Damascus · P.O. Box: 5467, Al-Furat St., Merjeh, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2022				[sources]
Last changed	2024-03-28	Last checked	2024-04-29	First seen	2022-07-15

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

Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sy

— Swiss SECO Sanctions/Embargoes, 2023-04-20

State-owned bank. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— EU Financial Sanctions Files (FSF), 2024-03-28

Date of listing: 23.1.2012.

— EU Financial Sanctions Files (FSF), 2023-04-20

Fax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.

— French Freezing of Assets, 2023-04-20

Banking

— UK HMT/OFSI Consolidated List of Targets, 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

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

Relationships

Address
Full address	Country
P.O. Box 5467, Merjah – Al‐Furat St., Damascus, Syrian Arab Republic · P.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLIC	Syria
P.O. Box: 5467, Al-Furat St., Merjeh, Damascus	Syria
Amous Square, Damascus	Syria
Damas – Merjah – Al-Furat St. PO Box 5467 · Merjah Al-Furat St., P.O. Box 5467, Damascus, Syria · P.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus	Syria

Linked to
Object	Role	Start date	End date
Qatar National Bank - Syria	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2009-09-30	-
Central Bank of Syria	Executive Device · جهاز تنفيذي · جهاز مركزي	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
European External Action Service	SYR	2020-05-30	-

Data sources

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ca-sema-1-37-sy-saving-bank · ofac-17244 · gb-hmt-12485 · eu-fsf-eu-2552-50 · ch-seco-12504 · fr-ga-2359 · ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f · NK-NmYqbhLM7isrVSuriYK9jM · ca-sema-syria-1-37 · opensyr-node-3537

For experts: raw data explorer

Factsheet Descriptions Data sources

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