Real Estate Bank Of Syria
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | (UK Sanctions List Ref):SYR0326 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business. State owned (UK Statement of Reasons):State-owned bank providing financial |
| - | (UK Sanctions List Ref):SYR0326 Business. State owned (UK Statement of Reasons):State-owned bank providing financial support for the regime. (Phone number):(1) +963 11 2218602 (2) +963 11 2456777 (Fax |
| - | (UK Sanctions List Ref):SYR0326 Business. State owned (UK Statement of Reasons):There are reasonable grounds to suspect that Real Estate Bank of Syria is or has been involved in supporting or benefitt |
| - | (UK Sanctions List Ref):SYR0326. Business. State owned (UK Statement of Reasons):There are reasonable grounds to suspect that Real Estate Bank of Syria is or has been involved in supporting or benefit |
| - | There are reasonable grounds to suspect that Real Estate Bank of Syria is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial ser |
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Frequently Asked Questions
1. Does Real Estate Bank Of Syria have any sanctions?
Yes, Real Estate Bank Of Syria is sanctioned by:
2. Can I receive AML sanctions alerts on Real Estate Bank Of Syria?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Real Estate Bank Of Syria: