Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressMar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirutengus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressHamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirutengus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressHamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirutengus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXCompany:addressSLCB Building, Makdessi Street, Hamra Area, P.O. Box 11-8701 Riad El Solh, BEIRUT, 1107-2270, Lebanonpermidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-506944b1e467bbafc349140942f03798ea8dd6efbe_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-c48b1ae4eab307c592b69f389442bf9bb012b064engus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-a3bff4e904ea555900a752e1856d31b01a3cc105engus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-a34414bec50870a7c9424a38c871c746ab0a4081be_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-7f0dea2252c8b7bcb47806c10451f85f46e7c42bfrafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-ca4ab4c3125ffa05b71146887731be20a360ababfrafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-506944b1e467bbafc349140942f03798ea8dd6efeu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:addressEntityaddr-b7b565da0b20fe327508178bc501c0a1bd5d60c0ch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:addressEntityaddr-ca0fccfb8265fbccfec683147af17cf8e062b7fdch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:addressEntityaddr-f8e37e5f87cc704c0ab69d984aff6171c1e0bb29ch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-a34414bec50870a7c9424a38c871c746ab0a4081eu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-e0a96c40972f507a15d0552b388457b02b1c45a6eu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:addressEntityaddr-a14ac7714182c36c716acabca406ed6f000946b5gb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:addressEntityaddr-b08556e5d035c079b71ba075460887e470ae5300au_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-5afc0e689ff531d4dfd4ec0a8c2432f6d89eeeb8jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-7cdde072cf829e659e37363517376f0b210962a1engus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXOrganization:addressEntityaddr-e0a96c40972f507a15d0552b388457b02b1c45a6be_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:aliasSyrian Lebanese Commercial Bank SALau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:aliasSLCBau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:aliasمصرف التجاري السوري اللبنانيgb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:countrylbgb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXOrganization:countrylbeu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:countrylbbe_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:countrylbengus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:countrylbch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXOrganization:countrylbfrafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXCompany:countrylbpermidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:createdAt2020-06-26ch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:createdAt2012gb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXOrganization:createdAt2022-05-31eu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXOrganization:createdAt2022-05-31be_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXCompany:id535dbfe875ee6d5449a2106910f11bd801ebed00permidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:id5d93f523abe7d68fef16137f4164da5e451795c1au_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:id85935c53cc0e2f0719148c97701a0649c1cc4b62ch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXCompany:id6343ce2bf8e7b8eed2af7a9cd34486de6aaaf7b0gb_hmt_sanctionsgb-hmt-named-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:id00f57e8e8be085a888a365c1f2b2a57d4680cfa3gb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXOrganization:id145b201df3f1d55aa04949c20c9206bbee187207be_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:id01281943f8aeec5f7d3eacf1a44aeba7e7ce20a6engus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXOrganization:id3217f8474f8c3dfd0ce21911858f55b21c87c032jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:id735e7ec82b6c3fefb1cdb2320f62da47c2f9d0ddeu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:idee88f59da7ea425a47a4854c08b1956af6bb2082frafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXCompany:jurisdictionlbpermidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:modifiedAt2022-09-28ch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:modifiedAt2022gb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameBanca Comercială Siriano- Libanezăronbe_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXCompany:nameSyrian Lebanese Commercial Bank SALpermidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameBanca Comercială Siriano- Libanezăroneu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameSYRIAN LEBANESE COMMERCIAL BANKengus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameSyrian Lebanese Commercial Bankbe_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:nameSyrian Lebanese Commercial Bankau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameSzíriai Libanoni Kereskedelmi Bankhunbe_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameSyrian Lebanese Commercial Bankengjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameシリア・レバノン商業銀行jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameSyrian Lebanese Commercial Bankfrafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:nameSyrian Lebanese Commercial Bankch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:nameSyrian Lebanese Commercial Bankgb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXCompany:nameSyrian Lebanese Commercial Bankgb_hmt_sanctionsgb-hmt-named-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameSzíriai Libanoni Kereskedelmi Bankhuneu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:nameSyrian Lebanese Commercial Bankeu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:notesMar Elias brancheu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:notesSubsidiary of the Commercial Bank of Syria already listed.be_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:notesMar Elias branchbe_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:notesHamra Branchbe_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:notesSyrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Tel: +961 1 741666. Fax: + 961 1 738228, +961 1 753215, +961 1 736629. Website: www.slcb.com.lb.au_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXOrganization:notesSubsidiary of the Commercial Bank of Syria already listed.eu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:notesHamra Brancheu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:notesTel.+961 1741666 Fax +961 1738214 Website: www.slcb.com.lbch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:notesSubsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime.ch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXOrganization:notesfax : +961 1738214 - Filiale de la Commercial Bank of Syria déjà inscrite - Soutient financièrement le régime syrien.frafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXCompany:permId5001179358permidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611738228jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611753215jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611736629jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611738214be_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611741666be_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611741666frafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611741666jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611741666eu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:phone+9611738214eu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXCompany:phone+9611742977permidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:registrationNumber31165gb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2394frafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12848engus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXCompany:sourceUrl https://permid.org/1-5001179358permidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXCompany:statusActivepermidpermid-5001179358
NK-Si4o52wXPhPvjNy4baK8pXOrganization:swiftBicSYLCLBBEengus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2394
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-12487
NK-Si4o52wXPhPvjNy4baK8pXOrganization:topicssanctionengus_ofac_sdnofac-12848
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
NK-Si4o52wXPhPvjNy4baK8pXLegalEntity:topicssanctionch_seco_sanctionsch-seco-12514
NK-Si4o52wXPhPvjNy4baK8pXOrganization:topicssanctioneu_fsfeu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
NK-Si4o52wXPhPvjNy4baK8pXOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2556-7
NK-Si4o52wXPhPvjNy4baK8pXOrganization:website http://www.slcb.com.lb/eu_fsfeu-fsf-eu-2556-7
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