Statements: Syrian Lebanese Commercial Bank

Canonical ID: NK-Si4o52wXPhPvjNy4baK8pX · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSyrian Lebanese Commercial Bank Building，6th Floor，Makdessi Street，Hamra，P.O. Box 11－8701，Beirut，Lebanonjpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:addressSYRIAN LEBANESE COMMERCIAL BANK SAL FLOOR 6 MAKDISSI - HAMRA BEIRUT 11-8701 LEBANONengiso9362_bicbic-SYLCLBBE
Organization:addressSYRIAN LEBANESE COMMERCIAL BANK SAL FLOOR 6 MAKDISSI - HAMRA BEIRUT 11-8701 BEIRUT LEBANONengiso9362_bicbic-SYLCLBBE
Organization:addressP.O. Box 145 796, Mar Elias Street, Fakhani Building, Beirut, Beirut, LEBANONbe_fod_sanctionseu-fsf-eu-2556-7
Organization:addressP.O. Box 113-5127/11-8701, Hamra Street, Darwish and Fakhro Building, Beirut, Beirut, LEBANONbe_fod_sanctionseu-fsf-eu-2556-7
Organization:addressP.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Beirut, LEBANONbe_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:addressMar Elias Branch Beirut Lebanontw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
LegalEntity:addressHamra, Makdessi Street Beirut Lebanontw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Company:addressSLCB Building, Makdessi Street, Hamra Area, P.O. Box 11-8701 Riad El Solh, BEIRUT, 1107-2270, Lebanonpermidpermid-5001179358
LegalEntity:addressHamra Branch Beirut Lebanontw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Organization:addressEntityaddr-e0a96c40972f507a15d0552b388457b02b1c45a6be_fod_sanctionseu-fsf-eu-2556-7
Organization:addressEntityaddr-a34414bec50870a7c9424a38c871c746ab0a4081be_fod_sanctionseu-fsf-eu-2556-7
Organization:addressEntityaddr-5afc0e689ff531d4dfd4ec0a8c2432f6d89eeeb8jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:addressEntityaddr-506944b1e467bbafc349140942f03798ea8dd6efbe_fod_sanctionseu-fsf-eu-2556-7
Organization:aliasBanca Comercială Siriano- Libanezăronbe_fod_sanctionseu-fsf-eu-2556-7
Organization:aliasSzíriai Libanoni Kereskedelmi Bankhunbe_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:countrylbtw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Company:countrylbpermidpermid-5001179358
Organization:countrylbengiso9362_bicbic-SYLCLBBE
Organization:countrylbbe_fod_sanctionseu-fsf-eu-2556-7
Organization:createdAt1992-11-05engiso9362_bicbic-SYLCLBBE
Company:id535dbfe875ee6d5449a2106910f11bd801ebed00permidpermid-5001179358
Organization:idac4609f2124770dbd7e035c8ea68644520597b0bbe_fod_sanctionseu-fsf-eu-2556-7
Organization:id8b0707e236022b31be9cf3076c931cbca2ef122djpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
LegalEntity:id03aba60265ee265d4032add7045ed7043cae49f6tw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Organization:ida6e99b5fc7d5525c32cb5f0b3babaa32c1b57375engiso9362_bicbic-SYLCLBBE
Company:jurisdictionlbpermidpermid-5001179358
Organization:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-2556-7
Organization:modifiedAt2024-07-01engiso9362_bicbic-SYLCLBBE
Organization:nameSyrian Lebanese Commercial Bankengjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:nameSyrian Lebanese Commercial Bankbe_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:nameSYRIAN LEBANESE COMMERCIAL BANKtw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Organization:nameシリア・レバノン商業銀行jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Company:nameSyrian Lebanese Commercial Bank SALpermidpermid-5001179358
Organization:nameSYRIAN LEBANESE COMMERCIAL BANK SALengiso9362_bicbic-SYLCLBBE
Organization:notesHamra Branchbe_fod_sanctionseu-fsf-eu-2556-7
Organization:notesMar Elias branchbe_fod_sanctionseu-fsf-eu-2556-7
Organization:notesSubsidiary of the Commercial Bank of Syria already listed.be_fod_sanctionseu-fsf-eu-2556-7
Company:permId5001179358permidpermid-5001179358
Organization:phone+9611741666jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:phone+9611741666be_fod_sanctionseu-fsf-eu-2556-7
Organization:phone+9611738214be_fod_sanctionseu-fsf-eu-2556-7
Company:phone+9611742977permidpermid-5001179358
Organization:phone+9611753215jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:phone+9611736629jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:phone+9611738228jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2556-7
Company:sourceUrl https://permid.org/1-5001179358permidpermid-5001179358
Company:statusActivepermidpermid-5001179358
Organization:swiftBicSYLCLBBEengiso9362_bicbic-SYLCLBBE
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2556-7
Organization:topicsfin.bankengiso9362_bicbic-SYLCLBBE
LegalEntity:topicsexport.controltw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Organization:website http://www.slcb.com.lb/be_fod_sanctionseu-fsf-eu-2556-7
Company:website https://www.slcb.com.lb/permidpermid-5001179358
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