Statements: Lebanese Canadian Bank SAL

Canonical ID: us-fincen-ae1d60e8eac1908986d49bfdc84028df1e3d529d · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:id`	68798a6611c83c59d974cf9c70c8fa4c3349376a	us_fincen_special_measures	`us-fincen-ae1d60e8eac1908986d49bfdc84028df1e3d529d`	2024-07-22
`Company:name`	Lebanese Canadian Bank SAL	us_fincen_special_measures	`us-fincen-ae1d60e8eac1908986d49bfdc84028df1e3d529d`	2024-07-22
`Company:topics`	reg.warn	us_fincen_special_measures	`us-fincen-ae1d60e8eac1908986d49bfdc84028df1e3d529d`	2024-07-22