REAL ESTATE BANK OF SYRIA REB

Restricted

REAL ESTATE BANK OF SYRIA REB is subject to Restricted. See the individual lists below.

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Aliases

Country

Syria

Addresses

Address 1 : P.O., Box:, 2337, Insurance, Bldg, Yousef, Al-Azmeh, Square, Damascus, Syria

Address 2 : P.O. Box: 2337 Insurance Bldg Yousef Al-Azmeh Square Damascus , Syria

ID Details

ID TYPE : Ofsi group id

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REAL ESTATE BANK OF SYRIA REB Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Sep 5, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active