Statements: Banca de Economii

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 5467, Syria‐Damascus – Merjah – Al‐Furat St., Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:addressAmous Square Damascus Syriatw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:addressP.O. Box: 5467 Damascus Syriatw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
Organization:addressEntityaddr-d41acaf9bec00a97f38887fb0f8577be3d0ee760be_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:aliasSAVINGS BANKtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:aliasTHE GENERAL ESTABLISHMENT OF MAIL SAVING FUNDtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:aliasTHE POST SAVING FUNDtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:countrysytw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
Organization:countrysybe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf6l
Organization:emails.bank@scs‐net.orgbe_fod_sanctionseu-fsf-eu-2552-50
Organization:emailpost‐gm@net.sybe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:id0b4ec4b8337d9e74ef71f86e870d23b7bf7882f6tw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:id22b9aa38821bbb058dfe82274c3f56766e0e3d09engus_sam_exclusionsusgsa-s4mr4hf6l
LegalEntity:iddbafe9437f3d7a11bea0aae62dc725a850d7818eca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
Organization:id22c2db98f2a9bae971f4652251b94a32b28cb40dbe_fod_sanctionseu-fsf-eu-2552-50
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2552-50
Organization:nameSavings Bankbe_fod_sanctionseu-fsf-eu-2552-50
Organization:nameBanca de Economiironbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:nameSaving Bankca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
LegalEntity:nameSAVINGS BANKengus_sam_exclusionsusgsa-s4mr4hf6l
LegalEntity:nameSAVING BANK; SAVINGS BANK; THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; THE POST SAVING FUNDtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
Organization:nameSaving Bankbe_fod_sanctionseu-fsf-eu-2552-50
Organization:notesDate of listing: 23.1.2012.be_fod_sanctionseu-fsf-eu-2552-50
Organization:notesformerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fundbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:notes(also SAVING BANK)engus_sam_exclusionsusgsa-s4mr4hf6l
Organization:phone+963112453471be_fod_sanctionseu-fsf-eu-2552-50
Organization:phone+963112228403be_fod_sanctionseu-fsf-eu-2552-50
Organization:phone+963112244909be_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf6l
LegalEntity:topicsexport.controltw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:uniqueEntityIdHUAYH8JEBCV3engus_sam_exclusionsusgsa-s4mr4hf6l
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