The General Establishment Of Mail Saving Fund
Sanciones
| 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. |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene The General Establishment Of Mail Saving Fund sanciones internacionales?
Sí, The General Establishment Of Mail Saving Fund está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de The General Establishment Of Mail Saving Fund?
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 The General Establishment Of Mail Saving Fund:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |