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Filtered: Business Identifier Code (BIC) Reference Data Lebanon Japan Economic Sanctions and List of Eligible People

Search guide · Data current as of 2024-10-21

Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon

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Data sources

1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

1Lebanon

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