The General Establishment Of Mail Saving Fund
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SYRIA] - Syria Sanctions | Program SYRIA |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124 |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124 |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 222 7604; +963 11 221 8376; Fax: +963 11 2210124 |
| [CAN.SYRIA] - Measures against Syria | |
| - | Fax : +963 11-2210124 - 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 Syrie - R (UE) 36/2012 ) |
| - | State-owned bank. Provides financial support to the Syrian regime. Telephone: +963 11 222 8403. Fax: +963 11 224 4909, 245 3471. Email: [email protected], [email protected]. |
| - | (UK Sanctions List Ref):SYR0327 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Banking (UK Statement of Reasons):State-owned bank. Provides financial support to th |
| - | (UK Sanctions List Ref):SYR0324 Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604 |
| - | (UK Sanctions List Ref):SYR0327 Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):222 8403. 224 4909. 245 3471 (Email address):[email protected] |
| - | (UK Sanctions List Ref):SYR0324. Banking (UK Statement of Reasons):State-owned bank. Provides financial support to the regime. (Phone number):+963 11-221-0124 (Fax). +963 11-221-8376. +963 11-222-7604 |
| - | (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 reg |
| - | State-owned bank. Provides financial support to the regime. |
| - | 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |