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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.
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]
Registration number31165[sources]
PermID5001179358[sources]
Phone+9611736629 · +9611738214 · +9611738228 · +9611741666 · +9611742977 · 1 more...[sources]
SWIFT/BICSYLCLBBE[sources]
Websitewww.slcb.com.lb · www.slcb.com.lb[sources]
StatusActive[sources]
AddressAl 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 · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

Subsidiary of the Commercial Bank of Syria already listed.

Belgian Financial Sanctions,

Hamra Branch

Belgian Financial Sanctions,

Mar Elias branch

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Mar Elias branch

EU Financial Sanctions Files (FSF),

Hamra Branch

EU Financial Sanctions Files (FSF),

Subsidiary of the Commercial Bank of Syria already listed.

EU Financial Sanctions Files (FSF),

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

French Freezing of Assets,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

Belgian Financial Sanctions6,321

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 List4,080

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)

Swiss SECO Sanctions/Embargoes8,003

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)

UK FCDO Sanctions List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US Trade Consolidated Screening List (CSL)18,945

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

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

UK HMT/OFSI Consolidated List of Targets5,923

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

External databases

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

LSEG PermID Open Data2,461

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

For experts: raw data explorer