Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LUCID INVESTMENT BANK S.A.L. · Lucid Investment Bank S.a.l | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Lebanon | [sources] | |||
GIIN | XRMENZ.99999.SL.422 | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | LUCILBBX | [sources] | |||
Address | MARFAA 109, ALLENBY STREET FLOOR 1 BEIRUT BEIRUT LEBANON · MARFAA 109, ALLENBY STREET FLOOR 1 BEIRUT LEBANON | [sources] | |||
Last change | Last processed | First seen |
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States · IRS
fatca-3bb17fbb0433b7870d2435e66ee9552682d1db65
· bic-LUCILBBX
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.