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Real Estate Bank

Export controlled · Bank · Sanctioned entity

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

Type	Company				[sources]
Name	REAL-ESTATE BANK · Real Estate Bank · Real Estate Bank of Syria · SYRIAN REAL ESTATE BANK · リアル・エステート銀行				[sources]
Other name	REAL-ESTATE BANK				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
E-Mail	Publicrelations@reb.sy				[sources]
PermID	`5035166229`				[sources]
Phone	+963 11 2237938 and 2211186 · +963 11 2456777 and 2218602 · +963112211186 · +963112218602 · +963112237938 · 2 more...				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`REBSSYDA`				[sources]
Unique Entity ID	`EQBFCNK26N19` · `K9MFYHNPC2M9`				[sources]
Website	www.reb.sy · www.reb.sy				[sources]
Status	Active				[sources]
Address	Damascus P.O. Box 2337 · INSURANCE BLDG. YOUSSEF EL AZMEH STREET DAMASCUS DAMASCUS POB 2337 SYRIAN ARAB REPUBLIC · Insurance Bldg, Yousef Al-Azmeh Square, Dar Al-Mohandiseen, · Insurance Building, Yousef Al-Azmeh Square, P.O Box: 2337, DAMASCUS, Syria · P.O. BOX 2337, INSURANCE BLDG. YOUSSEF ALAZMA SQUARE, DAMASCUS, SYR · 5 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-03-16

Descriptions

(also REAL-ESTATE BANK)

— US SAM Procurement Exclusions, 2025-07-23

(also REAL ESTATE 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
Damascus P.O. Box 2337 · Insurance Bldg, Yousef Al-Azmeh Square, Dar Al-Mohandiseen, · P.O. Box: 2337, Insurance Building, Yousef al-Azmeh Square, Damascus, SYRIAN ARAB REPUBLIC	Syria

Data sources

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

US SAM Procurement Exclusions105,847

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

United States of America · GSA

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

Canadian Consolidated Autonomous Sanctions List5,052

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 List9,873

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

Japan Economic Sanctions and List of Eligible People3,767

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ca-sema-part-1-16-sy-real-estate-bank · ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352 · fr-ga-2319 · usgsa-s4mr3rlpm · tw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3 · ca-sema-1-16-sy-real-estate-bank · usgsa-s4mr3rlpn · mc-freezes-7ca5bc31ad66c2ee0438dea2b2ab47b3d5a9df6b · ca-sema-syria-1-16 · ch-seco-12394 · NK-BVhQbkMQnRVRnF2PDEjHw3 · bic-REBSSYDA · permid-5035166229 · ofac-12932 · gb-fcdo-syr0326 · ca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b · eu-fsf-eu-2801-72 · gb-hmt-12064

For experts: raw data explorer

Factsheet Descriptions Data sources

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