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Syrian Lebanese Commercial Bank

Export controlled · Bank · Sanctioned entity

Syrian Lebanese Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Syrian Lebanese Commercial Bank · Syrian Lebanese Commercial Bank SAL · シリア・レバノン商業銀行				[sources]
Alias	Banca Comercială Siriano- Libaneză · Szíriai Libanoni Kereskedelmi Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5001179358`				[sources]
Phone	+9611736629 · +9611738214 · +9611738228 · +9611741666 · +9611742977 · 1 more...				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SYLCLBBE`				[sources]
Website	www.slcb.com.lb · www.slcb.com.lb				[sources]
Status	Active				[sources]
Address	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 · P.O. Box 113-5127/11-8701, Hamra Street, Darwish and Fakhro Building, Beirut, Beirut, LEBANON · 5 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-12-01	Last processed	2025-12-01	First seen	2023-03-16

Descriptions

Subsidiary of the Commercial Bank of Syria already listed.

— Belgian Financial Sanctions, 2023-04-20

Hamra Branch

— Belgian Financial Sanctions, 2023-04-20

Mar Elias branch

— Belgian Financial Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Finance		2012-03-09	-

Address
Full address	Country
P.O. Box 145 796, Mar Elias Street, Fakhani Building, Beirut, Beirut, LEBANON	Lebanon
P.O. Box 113-5127/11-8701, Hamra Street, Darwish and Fakhro Building, Beirut, Beirut, LEBANON

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,824

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 People3,965

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

Japan · MoF

Belgian Financial Sanctions9,109

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

Belgium · FOD

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:

PermID Open Data4,833

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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