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NATIONAL BANK OF KUWAIT (LEBANON) SAL

Financial services · Bank

NATIONAL BANK OF KUWAIT (LEBANON) SAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NATIONAL BANK OF KUWAIT (LEBANON) SAL · National Bank of Kuwait Lebanon S.A.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
GIIN	`SDQD8E.00003.ME.422`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`NBOKLBBE`				[sources]
Address	B.A.C BUILDING CENTER JUSTINIEN STREET SANAYEH BEIRUT 11-5727 LEBANON · B.A.C. BUILDING JUSTINIEN STREET SANAYEH BEIRUT BEIRUT POB 11-5727 LEBANON				[sources]
Last change	2025-07-18	Last processed	2025-11-14	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-NBOKLBBE · fatca-19ad7034341c0e9080f1e27cc47fa1d57c3562ea · lei-54930062GS7S4EPIU556

For experts: raw data explorer

Factsheet Data sources

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