Statements: Real Estate Bank

Canonical ID: NK-a42eiDUsUzrPV7UWz66kSp · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 2337, INSURANCE BLDG. YOUSSEF ALAZMA SQUARE, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3rlpm
Company:addressInsurance Building, Yousef Al-Azmeh Square, P.O Box: 2337, DAMASCUS, Syriapermidpermid-5035166229
Organization:addressINSURANCE BLDG. YOUSSEF EL AZMEH STREET DAMASCUS DAMASCUS POB 2337 SYRIAN ARAB REPUBLICengiso9362_bicbic-REBSSYDA
LegalEntity:addressP.O. Box 2337 Damascus Syriatw_shtctw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3
Organization:addressYOUSSEF EL AZMEH STREET DAMASCUS 2337 SYRIAN ARAB REPUBLICengiso9362_bicbic-REBSSYDA
Organization:addressInsurance Bldg, Yousef Al-Azmeh Square, Dar Al-Mohandiseen,jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
Organization:addressDamascus P.O. Box 2337jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
LegalEntity:addressSyrian General Insurance Company Building Damascus Syriatw_shtctw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3
Organization:addressP.O. Box: 2337, Insurance Building, Yousef al-Azmeh Square, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2801-72
Company:addressSyriapermidpermid-5035166229
Organization:addressEntityaddr-2c35aff39c8971b629dc83c6fad3409edd559614jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
Organization:addressEntityaddr-34ffc489a8faa187410951183030d061ab358454jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
Organization:addressEntityaddr-00003bdfb9acff1e570d87764deb67ee48d2ae3abe_fod_sanctionseu-fsf-eu-2801-72
LegalEntity:aliasREAL-ESTATE BANKtw_shtctw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b
Organization:countrysyengiso9362_bicbic-REBSSYDA
Organization:countrysybe_fod_sanctionseu-fsf-eu-2801-72
Company:countrysypermidpermid-5035166229
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr3rlpm
LegalEntity:countrysytw_shtctw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3
Organization:createdAt2008-04-05engiso9362_bicbic-REBSSYDA
LegalEntity:createdAt2011-12-01engus_sam_exclusionsusgsa-s4mr3rlpn
LegalEntity:createdAt2011-12-01engus_sam_exclusionsusgsa-s4mr3rlpm
Organization:emailPublicrelations@reb.sybe_fod_sanctionseu-fsf-eu-2801-72
Organization:id67a073ad241f4ecd0e56a96570e9eb8931340aa6engiso9362_bicbic-REBSSYDA
Organization:id5f9d614c2947b05ee012ea3392473d11125a0804jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
LegalEntity:id5e0c42a2e0f6ce393f793b96d4c569413d39efbfca_dfatd_sema_sanctionsca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b
LegalEntity:id769500f3cd81fcd63d0f371a39f8844d3ff289e6tw_shtctw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3
LegalEntity:id6e8da8dbfd6c1d979f8d8ef57d6e5988354a079dengus_sam_exclusionsusgsa-s4mr3rlpm
LegalEntity:ida29c28ccf73484780a04ed48be25b22e8d4da8c7engus_sam_exclusionsusgsa-s4mr3rlpn
Company:id917a910ea3258ddaaa10aa6ffe30b8f565593757permidpermid-5035166229
Organization:ide64e5843571a209a5a4a4db51bed339da505fa82be_fod_sanctionseu-fsf-eu-2801-72
Company:jurisdictionsypermidpermid-5035166229
Organization:modifiedAt2022-02-14engiso9362_bicbic-REBSSYDA
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2801-72
Organization:nameSYRIAN REAL ESTATE BANKengiso9362_bicbic-REBSSYDA
Organization:nameReal Estate Bankengjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
LegalEntity:nameREAL ESTATE BANKtw_shtctw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3
Organization:nameリアル・エステート銀行jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
LegalEntity:nameREAL-ESTATE BANKtw_shtctw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3
Company:nameReal Estate Bank of Syriapermidpermid-5035166229
LegalEntity:nameReal Estate Bankca_dfatd_sema_sanctionsca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b
LegalEntity:nameREAL ESTATE BANKengus_sam_exclusionsusgsa-s4mr3rlpm
LegalEntity:nameREAL-ESTATE BANKengus_sam_exclusionsusgsa-s4mr3rlpn
Organization:nameReal Estate Bankbe_fod_sanctionseu-fsf-eu-2801-72
LegalEntity:notes(also REAL-ESTATE BANK)engus_sam_exclusionsusgsa-s4mr3rlpm
LegalEntity:notes(also REAL ESTATE BANK)engus_sam_exclusionsusgsa-s4mr3rlpn
Company:permId5035166229permidpermid-5035166229
Organization:phone+963 11 2237938 and 2211186be_fod_sanctionseu-fsf-eu-2801-72
Organization:phone+963 11 2456777 and 2218602be_fod_sanctionseu-fsf-eu-2801-72
Organization:phone+963112456777jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
Organization:phone+963112237938jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
Organization:phone+963112211186jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
Company:phone+963112218602permidpermid-5035166229
Organization:phone221－8602/3jpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2801-72
Company:sourceUrl https://permid.org/1-5035166229permidpermid-5035166229
Company:statusActivepermidpermid-5035166229
Organization:swiftBicREBSSYDAengiso9362_bicbic-REBSSYDA
LegalEntity:topicsexport.controltw_shtctw-shtc-ff7abf173b5e6171fdb36795e7043f9ee03129b3
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-fca4a16cbddfd4b496629878e194358bbbf42352
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlpm
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rlpn
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2801-72
Organization:topicsfin.bankengiso9362_bicbic-REBSSYDA
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b
LegalEntity:uniqueEntityIdEQBFCNK26N19engus_sam_exclusionsusgsa-s4mr3rlpn
LegalEntity:uniqueEntityIdK9MFYHNPC2M9engus_sam_exclusionsusgsa-s4mr3rlpm
Organization:website http://www.reb.sy/be_fod_sanctionseu-fsf-eu-2801-72
Company:website https://www.reb.sy/permidpermid-5035166229
  • 1 - 71 of 71
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting