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MEDSECURITIES INVESTMENT SAL

Financial services · Bank

MEDSECURITIES INVESTMENT SAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MEDSECURITIES INVESTMENT SAL · MedSecurities Investment, sal				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
GIIN	`55F2KD.00016.ME.422`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MENVLBB1`				[sources]
Address	BANKMED CENTER 482 CLEMENCEAU STREET BEIRUT 11-0348 LEBANON · BANKMED CENTER 482 CLEMENCEAU STREET BEIRUT BEIRUT POB 11-034 LEBANON				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-MENVLBB1 · fatca-8cae3ae57dd84adf6b0370bdb50b8afd360f9d11

For experts: raw data explorer

Factsheet Data sources

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