Statements: THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box: 5467 Damascus Syriatw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
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, SYRengus_sam_exclusionsusgsa-s4mr4hf6j
LegalEntity:addressAmous Square Damascus Syriatw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
Organization:addressEntityaddr-d41acaf9bec00a97f38887fb0f8577be3d0ee760be_fod_sanctionseu-fsf-eu-2552-50
Organization:aliasf.k.a. THE GENERAL ESTABLISHMENT OF MAIL SAVING FUNDengsy_obsalytics_opensyropensyr-node-3537
LegalEntity:aliasTHE GENERAL ESTABLISHMENT OF MAIL SAVING FUNDtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:aliasTHE POST SAVING FUNDtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:aliasSAVINGS BANKtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
Organization:aliasالمؤسسة العامة لصندوق توفير البريدengsy_obsalytics_opensyropensyr-node-3537
Organization:aliasf.k.a. THE POST SAVING FUND)engsy_obsalytics_opensyropensyr-node-3537
Organization:aliasSAVINGS BANKengsy_obsalytics_opensyropensyr-node-3537
Organization:aliasSAVING BANKengsy_obsalytics_opensyropensyr-node-3537
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Organization:countrysybe_fod_sanctionseu-fsf-eu-2552-50
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Organization:countrysyengsy_obsalytics_opensyropensyr-node-3537
LegalEntity:createdAt2014-10-31engus_sam_exclusionsusgsa-s4mr4hf6n
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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
Organization:id22c2db98f2a9bae971f4652251b94a32b28cb40dbe_fod_sanctionseu-fsf-eu-2552-50
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LegalEntity:id16fecd8b1dd024a3ad6f8647e55bfaad0da87912engus_sam_exclusionsusgsa-s4mr4hf6n
Organization:incorporationDate2001engsy_obsalytics_opensyropensyr-node-3537
Organization:keywordsجهاز مدنيsy_obsalytics_opensyropensyr-node-3537
Organization:keywordsقطاع عامsy_obsalytics_opensyropensyr-node-3537
Organization:keywordsقطاع المصارف والأموالsy_obsalytics_opensyropensyr-node-3537
Organization:keywordspublic sectorsy_obsalytics_opensyropensyr-node-3537
Organization:keywordsمنظمة حكوميةsy_obsalytics_opensyropensyr-node-3537
Organization:keywordsGovernment Organizationsy_obsalytics_opensyropensyr-node-3537
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2552-50
Organization:modifiedAt2021engsy_obsalytics_opensyropensyr-node-3537
LegalEntity:nameSAVINGS BANKtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:nameSaving Bankca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
LegalEntity:nameTHE GENERAL ESTABLISHMENT OF MAIL SAVING FUNDengus_sam_exclusionsusgsa-s4mr4hf6n
Organization:nameBanca de Economiironbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:nameTHE POST SAVING FUNDengus_sam_exclusionsusgsa-s4mr4hf7c
Organization:nameSavings Bankbe_fod_sanctionseu-fsf-eu-2552-50
Organization:nameمصرف التوفيرarasy_obsalytics_opensyropensyr-node-3537
Organization:nameSavings Bankengsy_obsalytics_opensyropensyr-node-3537
LegalEntity:nameSAVINGS BANKengus_sam_exclusionsusgsa-s4mr4hf6l
LegalEntity:nameTHE GENERAL ESTABLISHMENT OF MAIL SAVING FUNDtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:nameTHE POST SAVING FUNDtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
LegalEntity:nameSAVING BANKengus_sam_exclusionsusgsa-s4mr4hf6j
LegalEntity:nameSAVING BANKtw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
Organization:nameSaving Bankbe_fod_sanctionseu-fsf-eu-2552-50
Organization: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
LegalEntity:notes(also SAVING BANK)engus_sam_exclusionsusgsa-s4mr4hf7c
Organization:notesformerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fundbe_fod_sanctionseu-fsf-eu-2552-50
Organization:notesDate of listing: 23.1.2012.be_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:notes(also SAVINGS BANK, THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND, THE POST SAVING FUND)engus_sam_exclusionsusgsa-s4mr4hf6j
Organization: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
LegalEntity:notes(also SAVING BANK)engus_sam_exclusionsusgsa-s4mr4hf6l
LegalEntity:notes(also SAVING BANK)engus_sam_exclusionsusgsa-s4mr4hf6n
Organization:phone+963112244909be_fod_sanctionseu-fsf-eu-2552-50
Organization:phone+963112453471be_fod_sanctionseu-fsf-eu-2552-50
Organization:phone+963112228403be_fod_sanctionseu-fsf-eu-2552-50
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
Organization:summaryGovernment-owned financial institution. Updated in 1963 from a previous institution called the Public Establishment for the Postal Savings Fund. Placed on US and EU sanctions lists.engsy_obsalytics_opensyropensyr-node-3537
Organization:summaryمؤسسة 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 الأوروبيةarasy_obsalytics_opensyropensyr-node-3537
LegalEntity:topicsexport.controltw_shtctw-shtc-53463a1d5b7a10dd826ee90fbd68aa0281884db3
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2552-50
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf6n
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LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4hf6l
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d
LegalEntity:uniqueEntityIdHUAYH8JEBCV3engus_sam_exclusionsusgsa-s4mr4hf6l
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LegalEntity:uniqueEntityIdWTK4ZT2YD6S3engus_sam_exclusionsusgsa-s4mr4hf6n
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