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SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L.

Financial services · Bank

SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L. · Societe Generale de Banque au Liban SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
GIIN	`2X3LGH.00000.LE.422`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SGLILBBX`				[sources]
Address	SEHNAOUI BUILDING SIN EL FIL SALOUMEH ROUNDABOUT BEIRUT 11-2955 11-2955 LEBANON · SEHNAOUI BUILDING SIN ELFIL ROND POINT SALOUMEH BEIRUT BEIRUT POB 11-2955 LEBANON				[sources]
Last change	2025-06-06	Last processed	2025-06-06	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,476

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-SGLILBBX · lei-54930005YI2KEYKV5523 · fatca-858015b43e9c6769e5c03c6517532e6940e41c49

For experts: raw data explorer

Factsheet Data sources

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