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SYRIAN LEBANESE COMMERCIAL 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 · Szíriai Libanoni Kereskedelmi Bank · シリア・レバノン商業銀行				[sources]
Other name	مصرف التجاري السوري اللبناني				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`31165`				[sources]
Phone	+9611736629 · +9611738214 · +9611738228 · +9611741666 · +9611753215				[sources]
SWIFT/BIC	`SYLCLBBE`				[sources]
Website	www.slcb.com.lb				[sources]
Address	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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2012				[sources]
Modified on	2022-09-28				[sources]
Last changed	2023-11-17	Last checked	2023-12-07	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

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
Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut	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 St., Hamra, PO Box 11‑8701, Beirut, Lebanon · Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, PO Box 11-8701, Beyrouth · 2 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
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
Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut	Lebanon
Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut	Lebanon

Owners
Owner	Percentage held	Start date	End date
Banco Comercial de Siria	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
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 )	-	-
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	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2021-03-18	-
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 Foreign Assets Control (OFAC)	SDN List	-	-
Federal Public Service Finance	SYR	2022-06-01	-
European External Action Service	SYR	2022-06-01	-

Data sources

EU Financial Sanctions Files (FSF)5,373

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 Targets5,603

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes7,416

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)

Australian Sanctions Consolidated List3,993

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 Assets5,635

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

Belgian Financial Sanctions5,637

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

Japan Economic sanctions and list of eligible people3,257

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

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List26,170

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)21,736

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

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

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