Search OpenSanctions

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	Banca Comercială Siriano- Libaneză · SYRIAN LEBANESE COMMERCIAL BANK · SYRIAN LEBANESE COMMERCIAL BANK SAL · Syrian Lebanese Commercial Bank · Syrian Lebanese Commercial Bank SAL · 2 more...				[sources]
Other name	SLCB · Syrian Lebanese Commercial Bank SAL				[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]
Unique Entity ID	`KC4ZS9MV8L21`				[sources]
Website	www.slcb.com.lb · www.slcb.com.lb				[sources]
Status	Active				[sources]
Address	HAMRA, 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 · Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796 · 8 more...				[sources]
Source link	permid.org				[sources]
Last change	2025-07-22	Last processed	2025-08-07	First seen	2022-04-27

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, 2023-04-20

Subsidiary of the Commercial Bank of Syria already listed.

— Belgian Financial Sanctions, 2023-04-20

Mar Elias branch

— Belgian Financial Sanctions, 2023-04-20

Hamra Branch

— Belgian Financial Sanctions, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Belgium	Federal Public Service Finance		2012-01-23	-
United States of America	TREAS-OFAC		-	-
Japan	Ministry of Finance		2012-03-09	-
Australia	Department of Foreign Affairs and Trade		2024-01-12	-

Address
Full address	Country
P.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Beirut, LEBANON · Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi, St., Hamra, PO Box 11-8701, Beirut, Lebanon · Syrian Lebanese Commercial Bank Building，6th Floor，Makdessi Street，Hamra，P.O. Box 11－8701，Beirut，Lebanon	Lebanon
Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796 · 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	Lebanon

Data sources

US SAM Procurement Exclusions105,151

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

United States of America · GSA

Australian Sanctions Consolidated List4,530

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 Data32,467

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

SWIFT

Taiwan Strategic High-Tech Commodities Entity List9,624

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 People3,654

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

Japan · MoF

Belgian Financial Sanctions6,605

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

Belgium · FOD

External databases

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

PermID Open Data4,423

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk