Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIBANK S.A.L. (LEVANT INVESTMENT BANK) · LIBank S.A.L. / Levant Investment Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| GIIN | 42T1XE.99999.SL.422 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | LIBKLBBE | [sources] | |||
| Address | CHARLES MALEK AVENUE 13 SOFIL CENTER FLOOR 4 BEIRUT LEBANON · SOFIL CENTER FLOOR 4 13 CHARLES MALEK AVENUE BEIRUT 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-1bdac86f2a48c6f33a40d704fb027f671adcf7cc · bic-LIBKLBBEFor 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.