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Real Estate Bank

Bank · Sanctioned entity

Real Estate Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	REAL ESTATE BANK · Real Estate Bank · Real Estate Bank of Syria · Real Estate Bank of Syria (REB) · SYRIAN REAL ESTATE BANK · 1 more...				[sources]
Other name	REAL-ESTATE BANK · المصرف العقاري السوري				[sources]
Incorporation date	not available				[sources]
Legal form	State-owned				[sources]
Jurisdiction	Syria				[sources]
Country	Syria				[sources]
E-Mail	Publicrelations@reb.sy · publicrelations@reb.sy				[sources]
PermID	`5035166229`				[sources]
Phone	(1) +963 11 2218602 (2) +963 11 2456777 (Fax): (1) +963 11 2211186 (2) +963 11 2237938 · +963 11 2211186 (Fax) · +963 11 2237938 (Fax) · +963 11 2237938 and 2211186 · +963 11 2456777 and 2218602 · 5 more...				[sources]
Registration number	`K9MFYHNPC2M9`				[sources]
SWIFT/BIC	`REBSSYDA`				[sources]
Website	www.reb.sy · www.reb.sy				[sources]
Status	Active				[sources]
Address	INSURANCE BLDG. YOUSSEF EL AZMEH STREET DAMASCUS DAMASCUS POB 2337 SYRIAN ARAB REPUBLIC · Insurance Building, Yousef Al-Azmeh Square, P.O Box: 2337, DAMASCUS, Syria · Insurance Building- Yousef Al-Azmeh Square, Damas · P.O. BOX 2337, INSURANCE BLDG. YOUSSEF ALAZMA SQUARE, DAMASCUS, SYR · P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus · 5 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-21	Last processed	2024-10-29	First seen	2023-03-16

Descriptions

Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: Publicrelations@reb.sy Website: www.reb.sy

— Swiss SECO Sanctions/Embargoes, 2023-04-20

State-owned bank providing financial support for the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Fax : (+963) 11 2237938 et (+963) 11 2211186 - Banque d'État apportant un soutien financier au régime syrien.

— French National Asset Freezing System, 2023-04-20

Business. State owned

— UK FCDO Sanctions List, 2024-05-09

Business. State owned

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : SYRIE : Insurance Building- Yousef Al-Azmeh Square, Damas, SYRIE : PO Box : 2337, Damas, Téléphone : (+963) 11 2456777, (+963) 11 2218602, Courriel : publicrelations@reb.sy, Site : http://www.reb.sy

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Syrian General Insurance Company Building, Youssef Al Azmeh Square, P.O. Box 2337, Damascus	Syria
Damascus P.O. Box 2337 · Insurance Bldg, Yousef Al-Azmeh Square, Dar Al-Mohandiseen, · P.O. Box 2337, Insurance Building, Yousef al-Azmeh Square, Damascus, Syrian Arab Republic · P.O. Box: 2337, Insurance Bldg, Yousef Al-Azmeh Square, Damascus · 1 more...	Syria
P.O. Box 2337, Insurance Bldg., Youssef Alazma Square, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
TREAS-OFAC	Reciprocal	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 )	-	-
La Principauté de Monaco	-	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-11-06	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2011-12-22	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,364

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

French National Asset Freezing System5,117

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions119,130

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

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ch-seco-12394 · ofac-12932 · eu-fsf-eu-2801-72 · NK-BVhQbkMQnRVRnF2PDEjHw3 · ca-sema-syria-1-16 · usgsa-s4mr3rlpm · ca-sema-part-1-16-sy-real-estate-bank · gb-fcdo-syr0326 · mc-freezes-7ca5bc31ad66c2ee0438dea2b2ab47b3d5a9df6b · ja-mof-fca4a16cbddfd4b496629878e194358bbbf42352 · gb-hmt-12064 · bic-REBSSYDA · fr-ga-2319 · ca-sema-b160cac763faad47b19c488d2277ce3f8aedc18b · ca-sema-1-16-sy-real-estate-bank · permid-5035166229

For experts: raw data explorer

Factsheet Descriptions Data sources

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