Statements: SAVINGS BANK

Canonical ID: NK-NoE7jro2qMY5ftMbDkT3hC · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Amous Square Damascus Syria		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-07-21
`LegalEntity:address`	P.O. Box: 5467 Damascus Syria		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-07-21
`LegalEntity:alias`	THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-07-21
`LegalEntity:alias`	THE POST SAVING FUND		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-07-21
`LegalEntity:alias`	SAVINGS BANK		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-07-21
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-07-21
`LegalEntity:createdAt`	2014-10-31		us_sam_exclusions	`usgsa-s4mr4hf6l`	2024-06-14
`LegalEntity:id`	7073957bbd81ee4149881d803fda5f570effe8f8		us_sam_exclusions	`usgsa-s4mr4hf6l`	2026-01-06
`LegalEntity:id`	0b4ec4b8337d9e74ef71f86e870d23b7bf7882f6		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-11-12
`LegalEntity:name`	SAVING BANK; SAVINGS BANK; THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; THE POST SAVING FUND		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-11-12
`LegalEntity:name`	SAVINGS BANK	eng	us_sam_exclusions	`usgsa-s4mr4hf6l`	2024-06-14
`LegalEntity:notes`	(also SAVING BANK)	eng	us_sam_exclusions	`usgsa-s4mr4hf6l`	2025-07-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4hf6l`	2025-12-29
`LegalEntity:uniqueEntityId`	HUAYH8JEBCV3	eng	us_sam_exclusions	`usgsa-s4mr4hf6l`	2024-12-03

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