Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressP.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascusengus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressSyrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascusengus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpCompany:addressInsurance Building, Yousef Al-Azmeh Square, P.O Box: 2337, DAMASCUS, Syriapermidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpCompany:addressSyriapermidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressEntityaddr-00003bdfb9acff1e570d87764deb67ee48d2ae3aeu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressEntityaddr-e79776d306afe0f8358e2c5fd9e269137fcc0d72frafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressEntityaddr-00003bdfb9acff1e570d87764deb67ee48d2ae3abe_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:addressEntityaddr-00003bdfb9acff1e570d87764deb67ee48d2ae3ach_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressEntityaddr-9266cc752c661acd3d52bbc82bcbe199e130ad5efrafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:addressEntityaddr-9eb2ecd3aa46c846877a7f9e7d8e296d723659efgb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressEntityaddr-2c35aff39c8971b629dc83c6fad3409edd559614jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressEntityaddr-34ffc489a8faa187410951183030d061ab358454jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressEntityaddr-48201f41671d025bf0cf0d26fbbc195bc2f46a06engus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpOrganization:addressEntityaddr-9c4d93877a1607d2a7d14f45350655612118e743engus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:aliasالمصرف العقاري السوريgb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:aliasREAL-ESTATE BANKengus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:countrysych_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpOrganization:countrysyfrafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpCompany:countrysypermidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:countrysygb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:countrysyeu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:countrysyengus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpOrganization:countrysybe_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-1-16-sy-real-estate-bank
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:createdAt2011gb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:createdAt2013-11-05ch_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpOrganization:emailpublicrelations@reb.syfrafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpOrganization:emailPublicrelations@reb.sybe_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:emailPublicrelations@reb.sygb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:emailPublicrelations@reb.syeu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:id7d4684efcdb12d78070caf9ebaacdeb39ff344e9frafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpOrganization:ide3a0531b0c14eb773fc31082e15fa57d6a5f5c0cjpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:idbd0d0f3a502a9c3ebe6af1cf1a5c6d6ab5e1b0b1gb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:idd2d97863eaea23391f204e7583110d55a3f690acengus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpOrganization:id9010d9cbbcf119cca364e68d25ff18d52146fb18be_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:idcfc84dfb2967d14dcc613cf95d1001a91ffce9cach_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpOrganization:id2864dcba2aa0babc85fec23f26b27cb08ec3170aeu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpCompany:id917a910ea3258ddaaa10aa6ffe30b8f565593757permidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:id4645a8a0a3c0b01f223c8e3dcc63e390cb9e54faca_dfatd_sema_sanctionsca-sema-1-16-sy-real-estate-bank
NK-a42eiDUsUzrPV7UWz66kSpCompany:jurisdictionsypermidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:legalFormState-ownedgb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:nameリアル・エステート銀行jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpOrganization:nameReal Estate Bankbe_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:nameReal Estate Bankengjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:nameReal Estate Bankca_dfatd_sema_sanctionsca-sema-1-16-sy-real-estate-bank
NK-a42eiDUsUzrPV7UWz66kSpOrganization:nameReal Estate Bankfrafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:nameReal Estate Bankch_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpCompany:nameReal Estate Bank of Syriapermidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:nameReal Estate Bank of Syria (REB)gb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:nameREAL ESTATE BANKengus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpOrganization:nameReal Estate Bankeu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:notesFax : (+963) 11 2237938 et (+963) 11 2211186 - Banque d'État apportant un soutien financier au régime syrien.frafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:notesBusiness. State ownedgb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:notesTel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: Publicrelations@reb.sy Website: www.reb.sych_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:notesState-owned bank providing financial support for the Syrian regime.ch_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpCompany:permId5035166229permidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpCompany:phone+963112218602permidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963 11 2456777 and 2218602eu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:phone(1) +963 11 2218602 (2) +963 11 2456777 (Fax): (1) +963 11 2211186 (2) +963 11 2237938gb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963112456777frafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963112218602frafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963 11 2237938 and 2211186be_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963112456777jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone221－8602/3jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963112211186jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963112237938jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963 11 2456777 and 2218602be_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:phone+963 11 2237938 and 2211186eu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12932engus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpCompany:sourceUrl https://permid.org/1-5035166229permidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2319frafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpCompany:statusActivepermidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpOrganization:swiftBicREBSSYDAengus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-1-16-sy-real-estate-bank
NK-a42eiDUsUzrPV7UWz66kSpOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
NK-a42eiDUsUzrPV7UWz66kSpOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpOrganization:topicssanctioneu_fsfeu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:topicssanctionch_seco_sanctionsch-seco-12394
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:topicssanctionengus_ofac_sdnofac-12932
NK-a42eiDUsUzrPV7UWz66kSpOrganization:website http://www.reb.sy/be_fod_sanctionseu-fsf-eu-2801-72
NK-a42eiDUsUzrPV7UWz66kSpCompany:website https://www.reb.sy/permidpermid-5035166229
NK-a42eiDUsUzrPV7UWz66kSpOrganization:website http://www.reb.sy/frafr_tresor_gels_avoirfr-ga-2319
NK-a42eiDUsUzrPV7UWz66kSpLegalEntity:website http://www.reb.sy/gb_hmt_sanctionsgb-hmt-12064
NK-a42eiDUsUzrPV7UWz66kSpOrganization:website http://www.reb.sy/eu_fsfeu-fsf-eu-2801-72
  • 1 - 90 of 90
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting