Real Estate Bank
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 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: [email protected] Website: www.reb |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: [email protected] Website: www.reb.sy |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: [email protected] Website |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel: +963 11 2456777 and 2218602; Fax: +963 11 2237938 and 2211186; Email: [email protected] Website: w |
| [CAN.SYRIA] - Measures against Syria | |
| - | Fax : (+963) 11 2237938 et (+963) 11 2211186 - Banque d'État apportant un soutien financier au régime syrien. (UE) 878/2011 du 02/09/2011 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/2020 (UE |
| - | Tel +963 11 2456777 and 2218602. Fax +963 11 2237938 and 2211186. Email: [email protected]. Website: www.reb.sy. State-owned bank Providing financial support for the Syrian regime. |
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Frequently Asked Questions
1. Does Real Estate Bank have any sanctions?
Yes, Real Estate Bank is sanctioned by:
2. Can I receive AML sanctions alerts on Real Estate Bank?
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:
| 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 |