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Syrian Lebanese Commercial Bank

Bank · Sanctioned entity
TypeCompany[sources]
NameBanca 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 nameSLCB · Syrian Lebanese Commercial Bank SAL · مصرف التجاري السوري اللبناني[sources]
Incorporation datenot available[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
PermID5001179358[sources]
Phone+9611736629 · +9611738214 · +9611738228 · +9611741666 · +9611742977 · 1 more...[sources]
Registration number31165 · KC4ZS9MV8L21[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, 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 · Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796 · 15 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[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,

Hamra Branch

Belgian Financial Sanctions,

Mar Elias branch

Belgian Financial Sanctions,

Subsidiary of the Commercial Bank of Syria already listed.

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Subsidiary of the Commercial Bank of Syria already listed.

EU Financial Sanctions Files (FSF),

Mar Elias branch

EU Financial Sanctions Files (FSF),

Hamra Branch

EU Financial Sanctions Files (FSF),

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

French National Asset Freezing System,

Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, Beyrouth, Liban; Succursale de Hamra: Hamra Street, Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beyrouth, Liban Succursale de Mar Elias: Mar Elias Street, Fakhani Building, P.O. Box 145-796, Beyrouth, Liban Tel:+961 1 741666; Fax +961 1738214; Site web: www.slcb.com.lb

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,118

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 · DGT

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

Monaco National Fund Freezing List4,552

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US SAM Procurement Exclusions118,927

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,451

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

EU Financial Sanctions Files (FSF)6,368

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

European Union · DG FISMA

Belgian Financial Sanctions6,603

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

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

External databases

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

PermID Open Data3,119

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

For experts: raw data explorer