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Syrian Lebanese Commercial Bank

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 · مصرف التجاري السوري اللبناني				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Registration number	`31165`				[sources]
PermID	`5001179358`				[sources]
Phone	+9611736629 · +9611738214 · +9611738228 · +9611741666 · +9611742977 · 1 more...				[sources]
SWIFT/BIC	`SYLCLBBE`				[sources]
Website	www.slcb.com.lb · www.slcb.com.lb				[sources]
Status	Active				[sources]
Address	Al Hamra Street . BEIRUT LEBANON · Al Hamra Street Al Hamra Building BEIRUT LEBANON · Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut · Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut · Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut · 1 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2000-09-02				[sources]
Modified on	2022-09-28				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	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

Hamra Branch

— Belgian Financial Sanctions, 2023-04-20

Mar Elias branch

— Belgian Financial Sanctions, 2023-04-20

Tel.+961 1741666 Fax +961 1738214 Website: www.slcb.com.lb

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Subsidiary of the Commercial Bank of Syria already listed.

— EU Financial Sanctions Files (FSF), 2023-04-20

Mar Elias branch

— EU Financial Sanctions Files (FSF), 2023-04-20

Hamra Branch

— EU Financial Sanctions Files (FSF), 2023-04-20

fax : +961 1738214 - Filiale de la Commercial Bank of Syria déjà inscrite - Soutient financièrement le régime syrien.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi, St., Hamra, PO Box 11-8701, Beirut, Lebanon, Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796	-
Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut	Lebanon
P.O. Box 145 796, Mar Elias Branch: Mar Elias Street, Fakhani Building, Beirut, Lebanon · P.O. Box 145 796, Mar Elias Street, Fakhani Building, Beirut, Beirut, LEBANON	Lebanon
P.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Beirut, LEBANON · P.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Lebanon · Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, PO Box 11-8701, Beyrouth · Syrian Lebanese Commercial Bank Building, P.O. Box 113-5127/11-8701 Makdessi Street, Hamra, Beirut · 1 more...	Lebanon
P.O. Box 113-5127/11-8701, Hamra Branch: Hamra Street, Darwish and Fakhro Building, Beirut, Lebanon · P.O. Box 113-5127/11-8701, Hamra Street, Darwish and Fakhro Building, Beirut, Beirut, LEBANON · Succursale de Hamra : Hamra Steet, Darwish and Fakhro Building, P.O Box 113-5127/11-8701, Beyrouth	Lebanon
Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut	Lebanon
Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut	Lebanon

Linked to
Object	Role	Start date	End date
Commercial Bank of Syria	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Commercial Bank of Syria	-	-	-

Sanctions
Authority	Program	Start date	End date
European External Action Service	SYR	2022-06-01	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
Federal Public Service Finance	SYR	2022-06-01	-
Ministry of Economy, Finance, and Recovery	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-03-09	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

French Freezing of Assets6,267

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Business Identifier Code (BIC) Reference Data56,385

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ofac-12848 · bic-SYLCLBBE · ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a · ch-seco-12514 · fr-ga-2394 · eu-fsf-eu-2556-7 · gb-hmt-12487 · gb-hmt-named-syrian-lebanese-commercial-bank · permid-5001179358 · au-dfat-2275-syrian-lebanese-commercial-bank

For experts: raw data explorer

Factsheet Descriptions Data sources

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