Search OpenSanctions

Syrian Lebanese Commercial Bank Building，6th Floor，Makdessi Street，Hamra，P.O. Box 11－8701，Beirut，Lebanon

Syrian Lebanese Commercial Bank Building，6th Floor，Makdessi Street，Hamra，P.O. Box 11－8701，Beirut，Lebanon is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Lebanon				[sources]
Full address	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 Street, Hamra, PO Box 11-8701, Beyrouth · Syrian Lebanese Commercial Bank Building, P.O. Box 113-5127/11-8701 Makdessi Street, Hamra, Beirut · Syrian Lebanese Commercial Bank Building，6th Floor，Makdessi Street，Hamra，P.O. Box 11－8701，Beirut，Lebanon				[sources]
City	Beirut · Beirut, Beirut				[sources]
Street address	Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra · Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra				[sources]
PO Box	P.O. Box 11-8701				[sources]
Last changed	2023-07-27	Last checked	2024-05-22	First seen	2021-10-22

Relationships

Located there
Name	Country
Banca Comercială Siriano- Libaneză · SYRIAN LEBANESE COMMERCIAL BANK · SYRIAN LEBANESE COMMERCIAL BANK SAL · Syrian Lebanese Commercial Bank · 3 more...	Lebanon

Data sources

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

Swiss SECO Sanctions/Embargoes8,008

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 HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,275

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

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

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

Source data IDs: addr-c700c4bc3bebdbeb225d4dbb6b8231b925a4eef2 · addr-7443746c60103758d392810724d5b433f8113d56 · addr-ca4ab4c3125ffa05b71146887731be20a360abab · addr-fe1c64eae8f1647ca04a35bf5b5bec6347448616 · NK-MYmfR6fBkSABkrW3FF8arq · addr-5afc0e689ff531d4dfd4ec0a8c2432f6d89eeeb8 · addr-343a9e23dd7ad731c09edbd880384d818c1953ef · addr-506944b1e467bbafc349140942f03798ea8dd6ef · addr-a14ac7714182c36c716acabca406ed6f000946b5 · NK-Q4PeLPovtHKZcbTDdfBJA9 · addr-8a763ae48e0a1cb73fee2081277bac25ac300c98 · addr-a2132cb09ad67a20e34e4c685aa695ea0b272fae · addr-b7b565da0b20fe327508178bc501c0a1bd5d60c0

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk