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Syrian Lebanese Commercial Bank

Export controlled · Bank · Sanctioned entity
TypeCompany[sources]
NameBanca Comercială Siriano- Libaneză · Syrian Lebanese Commercial Bank · Syrian Lebanese Commercial Bank SAL · Szíriai Libanoni Kereskedelmi Bank · シリア・レバノン商業銀行[sources]
Other nameSLCB · Syrian Lebanese Commercial Bank SAL[sources]
Incorporation datenot available[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
PermID5001179358[sources]
Phone+9611736629 · +9611738214 · +9611738228 · +9611741666 · +9611742977 · 1 more...[sources]
Registration numbernot available[sources]
SWIFT/BICSYLCLBBE[sources]
Unique Entity IDKC4ZS9MV8L21[sources]
Websitewww.slcb.com.lb · www.slcb.com.lb[sources]
StatusActive[sources]
AddressHAMRA, MAKDESSI STREET, SLCB BUILDING P.O. BOX 113-5127/11-8701, BEIRUT, LBN · Hamra Branch Beirut Lebanon · Hamra, Makdessi Street Beirut Lebanon · Mar Elias Branch Beirut Lebanon · P.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Beirut, LEBANON · 8 more...[sources]
Source linkpermid.org[sources]
Last changeLast processedFirst seen

Descriptions

Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Tel: +961 1 741666. Fax: + 961 1 738228, +961 1 753215, +961 1 736629. Website: www.slcb.com.lb.

— Australian Sanctions Consolidated List,

Mar Elias branch

— Belgian Financial Sanctions,

Hamra Branch

— Belgian Financial Sanctions,

Subsidiary of the Commercial Bank of Syria already listed.

— Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

External databases

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

PermID Open Data4,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: mc-freezes-ce3fe304f1b38c90194056da1c71a4c29faf9501 · bic-SYLCLBBE · gb-hmt-named-syrian-lebanese-commercial-bank · au-dfat-2275-syrian-lebanese-commercial-bank · ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a · fr-ga-2394 · ofac-12848 · tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 · usgsa-s4mr3rf6d · gb-hmt-12487 · eu-fsf-eu-2556-7 · permid-5001179358 · gb-fcdo-syr0333 · ch-seco-12514

For experts: raw data explorer

FactsheetDescriptionsData sources
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