Real Estate Bank Of Syria
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Real Estate Bank Of Syria sanciones internacionales?
Sí, Real Estate Bank Of Syria está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Real Estate Bank Of Syria?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Real Estate Bank Of Syria: