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Filtered: Lebanon Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-06-30

BANQUE BEMO SAL
Organization · Lebanon
MEDINVESTMENT BANK S.A.L
Organization · Lebanon
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Company · Sanctioned entity · Iraq · Lebanon
BANQUE LIBANO FRANCAISE SAL
Company · Lebanon

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Topics

78Bank 9Financial services 2Sanctioned entity 1Public listed company

Data sources

79Business Identifier Code (BIC) Reference Data 9US FATCA Foreign Financial Institution (FFI) List 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Japan Economic Sanctions and List of Eligible People

Countries

79Lebanon 1Iraq

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