The General Establishment Of Mail Saving Fund

Sanctioned

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Last update: 27/06/2025

Company name: The General Establishment Of Mail Saving Fund

Other names: Popular Credit Bank, Banca Populară De Credit, The General Establishment Of Mail Saving Fund, Saving Bank, Savings Bank, The Post Saving Fund, Pcb, Banca De Economii

Aliases: Pcb, Savings Bank, Anciennement The General Establishment Of Mail Saving Fund, Anciennement The Post Saving Fund

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: [email protected], [email protected]
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[CHE.SYRIEN] - Measures against Syria	Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: [email protected], [email protected]
[CHE.SYRIA] - Measures against Syria	article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Fax: +963 11 224 4909; +963 11 245 3471; Tel: +963 11 222 8403; Email: [email protected], [email protected]
-	Fax : +963 11 224 4909 - +963 11 245 3471 - Banque d'État apportant un soutien financier au régime syrien. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE Syri
-	State-owned bank. Provides financial support to the Syrian regime. Telephone: +963 11 222 7604, +963 11 221 8376. Fax: +963 11 221 0124.
-	(UK Sanctions List Ref):SYR0324 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Banking, Names of Director: Dr.Abdulrazzak Hasani, Chairman and GM (UK Statement of
-	(UK Sanctions List Ref):SYR0327 Banking (UK Statement of Reasons):There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regi
-	There are reasonable grounds to suspect that the Saving Bank is or has been involved in supporting or benefitting from the Syrian regime, in particular through the provision of financial services and
-	State-owned bank. Provides financial support to the regime. Date of listing: 23.1.2012.
-	Date of listing: 23.1.2012.

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Frequently Asked Questions

1. Does The General Establishment Of Mail Saving Fund have any sanctions?

Yes, The General Establishment Of Mail Saving Fund is sanctioned by:

2. Can I receive AML sanctions alerts on The General Establishment Of Mail Saving Fund?

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 The General Establishment Of Mail Saving Fund:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.