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Saving Bank

Sanctioned entity
TypeOrganization[sources]
NameBanca de Economii · SAVING BANK · Saving Bank · Savings Bank · مصرف التوفير · 1 more...[sources]
Other nameSAVING BANK · SAVINGS BANK · Savings Bank · Savings Bank, · THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND · 9 more...[sources]
Weak aliasSavings Bank[sources]
Incorporation date[sources]
Legal formState-owned[sources]
CountrySyria[sources]
E-Mailpost-gm@net.sy · post‐gm@net.sy · s.bank@scs-net.org · s.bank@xn--scsnet-dg0c.org[sources]
KeywordsGovernment Organization · public sector · جهاز مدني · قطاع المصارف والأموال · قطاع عام · 1 more...[sources]
Phone(1) 222 8403 (2) 224 4909 (3) 245 3471 · +963112228403 · +963112244909 · +963112453471 · 222 8403 · 2 more...[sources]
Previous nameThe General Establishment of Mail Saving Fund · The Post Saving Fund[sources]
Registration numberPBSMANLLG657[sources]
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. · مؤسسة 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[sources]
Unique Entity IDPBSMANLLG657[sources]
Statusnot available[sources]
AddressAMOUS SQUARE, DAMASCUS, SYR · Amous Square, Damascus · Damas – Merjah – Al-Furat St. PO Box 5467 · Merjah Al-Furat St., P.O. Box 5467, Damascus, Syria · P.O. Box 5467, Merjah – Al‐Furat St., Damascus, Syrian Arab Republic · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Date of listing: 23.1.2012.

Belgian Financial Sanctions,

formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund

Belgian Financial Sanctions,

State-owned bank. Provides financial support to the Syrian regime.

Swiss SECO Sanctions/Embargoes,

Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: s.bank@scs-net.org, post-gm@net.sy

Swiss SECO Sanctions/Embargoes,

Date of listing: 23.1.2012.

EU Financial Sanctions Files (FSF),

formerly known as The General Establishment of Mail Saving Fund; formerly known as The Post Saving Fund

EU Financial Sanctions Files (FSF),

Fax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien.

French National Asset Freezing System,

Banking

UK FCDO Sanctions List,

Banking

UK HMT/OFSI Consolidated List of Targets,

Adresse : SYRIE : Damas – Merjah – Al-Furat St. PO Box 5467, Téléphone : +963 11 222 8403, Courriel : s.bank@scs-net.org, post-gm@net.sy

Monaco National Fund Freezing List,

مؤسسة 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 24/01/2012

Syrian Observatory of Political and Economic Networks non-official source,

Savings 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.

Syrian Observatory of Political and Economic Networks non-official source,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: gb-hmt-12485 · usgsa-s4mr4hf6j · gb-fcdo-syr0327 · ofac-17244 · mc-freezes-4bc88f44c9e0bcfa3a74060e6e18bbc0ba2ae734 · ca-sema-b9fff0b9d3adc2e2527ad5c0fd9a6aa6f9f3439d · ja-mof-8c4f394d5d6e1815fddaa051e015bb2ff746b31f · ca-sema-syria-1-37 · opensyr-node-3537 · NK-NmYqbhLM7isrVSuriYK9jM · eu-fsf-eu-2552-50 · ca-sema-1-37-sy-saving-bank · fr-ga-2359 · ch-seco-12504

For experts: raw data explorer