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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	2025-11-03	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

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

Taiwan Strategic High-Tech Commodities Entity List9,854

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 People3,966

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

Japan · MoF

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

US SAM Procurement Exclusions105,495

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

External databases

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

PermID Open Data4,645

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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