Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressP.O. Box: 5467, Al-Furat St., Merjeh, Damascusengus_ofac_sdnofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressP.O. Box: 5467, Amous Square, Al-Furat St., Merjah, Damascus, Syriagb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressAmous Square, Damascusengus_ofac_sdnofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressEntityaddr-d41acaf9bec00a97f38887fb0f8577be3d0ee760eu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressEntityaddr-84f45caf35256b3751bb3c2b6ba1149c3279092fengus_ofac_sdnofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:addressEntityaddr-d0ab46d93cc1e21b52cc9539e4ac4f990e0f5a3fch_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressEntityaddr-1b4d7178e49ffcb573495cee3f962c116c76467bengus_ofac_sdnofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressEntityaddr-7fd54b074dce42b2fb0509202b203c40ab3c2d7cfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressEntityaddr-d41acaf9bec00a97f38887fb0f8577be3d0ee760be_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:addressEntityaddr-7476c42eb8ff87f8f3c1f7a1651e9ba689cff992jpnjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:addressEntityaddr-51a82b4ba7e08aeaf17a5783b97fb9d23d08ea61gb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:aliasThe Post Saving Fundgb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:aliasSavings Bankch_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasSAVINGS BANKengsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasf.k.a. THE GENERAL ESTABLISHMENT OF MAIL SAVING FUNDengsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasf.k.a. THE POST SAVING FUND)engsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasThe Post Saving Fundenggb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasThe General Establishment of Mail Saving Fundenggb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasالمؤسسة العامة لصندوق توفير البريدengsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasanciennement The Post Saving Fundfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasSavings Bankfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasanciennement The General Establishment of Mail Saving Fundfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:aliasSAVING BANKengsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:aliasThe General Establishment of Mail Saving Fundgb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:countrysych_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:countrysybe_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:countrysyengus_ofac_sdnofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:countrysygb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:countrysyeu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-37-sy-saving-bank
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:countrysyengsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:emails.bank@scs-net.orgfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:emailpost-gm@net.sygb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:emailpost‐gm@net.syeu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:emails.bank@scs-net.orggb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:emails.bank@xn--scsnet-dg0c.orgeu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:emails.bank@xn--scsnet-dg0c.orgbe_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:emailpost‐gm@net.sybe_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:emailpost-gm@net.sygb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:emailpost-gm@net.syfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:emails.bank@scs-net.orggb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:idbb37370582a86047267828683642ca0b9a15adb2sy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:id18c31c8cfacbe2ece62509a535be6e49ab97e2dcbe_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:id30457488e203a98954712be1cc923fce52eb5f25jpnjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:id9771858c31a8effc7bfcb6b7f188f699a506f7f0ca_dfatd_sema_sanctionsca-sema-1-37-sy-saving-bank
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:id4073aac3bf7735915da2ef8e9ea4fd6bbf9b7a84us_trade_cslofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:id422d8d90a8348b8cac869c151aa068549fb0d7cdfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:id5e53cd70d57ee5143b5217fb776e7fdb42a187d4ch_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:id5fb129111234111d3fe26d9021a4622967687a71gb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:id50e44ded783872ccbdd681b07ceb410ac238c1c7gb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:id4e691f7e77e34d815b74316901c6d0d8bb4725c7gb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:id0d4c0b760b1e8f98e66efac5f994754c9bd0aa8fengus_ofac_sdnofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:id310456c988ab767bb4761c76de780d49ff564ca5gb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:ida9acef3d1abf29f8c14def81f42ff4bae093646ceu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:incorporationDate2001engsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:keywordsمنظمة حكوميةsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:keywordspublic sectorsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:keywordsجهاز مدنيsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:keywordsGovernment Organizationsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:keywordsقطاع المصارف والأموالsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:legalFormState-ownedgb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:modifiedAt2021-09-11engsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:nameSaving Bankch_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSAVING BANKus_trade_cslofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSaving Bankenggb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameمصرف التوفيرarasy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSavings Bankengsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:name貯蓄銀行jpnjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSaving Bankengjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:nameSaving Bankca_dfatd_sema_sanctionsca-sema-1-37-sy-saving-bank
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameBanca de Economiironeu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSaving Bankeu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSavings Bankeu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:nameSaving Bankgb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameBanca de Economiironbe_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSaving Bankbe_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSaving Bankengus_ofac_sdnofac-17244
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSavings Bankbe_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:nameSaving Bankfrafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:notesFax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.frafr_tresor_gels_avoirfr-ga-2359
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:notesState-owned bank. Provides financial support to the Syrian regime.ch_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:notesBankinggb_hmt_sanctionsgb-hmt-12485
NK-NoE7jro2qMY5ftMbDkT3hCLegalEntity:notesFax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sych_seco_sanctionsch-seco-12504
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:notesSavings 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.engsy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:notesمؤسسة 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 24/01/2012arasy_obsalytics_opensyropensyr-node-3537
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:notesBankinggb_fcdo_sanctionsgb-fcdo-syr0327
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:notesDate of listing: 23.1.2012.eu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:notesformerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fundeu_fsfeu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:notesDate of listing: 23.1.2012.be_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:notesformerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fundbe_fod_sanctionseu-fsf-eu-2552-50
NK-NoE7jro2qMY5ftMbDkT3hCOrganization:phone+963112228403jpnjp_mof_sanctionsja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f
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