Statements: Syrian Lebanese Commercial Bank

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHAMRA, MAKDESSI STREET, SLCB BUILDING P.O. BOX 113-5127/11-8701, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3rf6d
Company:addressSLCB Building, Makdessi Street, Hamra Area, P.O. Box 11-8701 Riad El Solh, BEIRUT, 1107-2270, Lebanonpermidpermid-5001179358
Organization:addressSyrian Lebanese Commercial Bank Building，6th Floor，Makdessi Street，Hamra，P.O. Box 11－8701，Beirut，Lebanonjpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
LegalEntity:addressMar Elias Branch Beirut Lebanontw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Organization:addressP.O. Box 113-5127/11-8701, Hamra Street, Darwish and Fakhro Building, Beirut, Beirut, LEBANONbe_fod_sanctionseu-fsf-eu-2556-7
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 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Beirut, LEBANONbe_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:addressHamra Branch Beirut Lebanontw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
LegalEntity:address_x000D_, Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796au_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
LegalEntity:addressSyrian Lebanese Commercial Bank Building, 6th Floor, Makdessi_x000D_, St., Hamra, PO Box 11-8701, Beirut, Lebanonau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
LegalEntity:addressHamra, Makdessi Street Beirut Lebanontw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
LegalEntity:addressEntityaddr-954832244a5a6f8637193580b5d01a63b5537660au_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
Organization:addressEntityaddr-e0a96c40972f507a15d0552b388457b02b1c45a6be_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:addressEntityaddr-282d9f87407a06e5888e6224c28d120b1dd3600fau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
Organization:addressEntityaddr-506944b1e467bbafc349140942f03798ea8dd6efbe_fod_sanctionseu-fsf-eu-2556-7
Organization:addressEntityaddr-5afc0e689ff531d4dfd4ec0a8c2432f6d89eeeb8jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:addressEntityaddr-a34414bec50870a7c9424a38c871c746ab0a4081be_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:aliasSLCBau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
LegalEntity:aliasSyrian Lebanese Commercial Bank SALau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
LegalEntity:countrylbtw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Company:countrylbpermidpermid-5001179358
Organization:countrylbengiso9362_bicbic-SYLCLBBE
Organization:countrylbbe_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3rf6d
LegalEntity:createdAt2011-08-10engus_sam_exclusionsusgsa-s4mr3rf6d
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
Organization:createdAt1992-11-05engiso9362_bicbic-SYLCLBBE
Organization:id8b0707e236022b31be9cf3076c931cbca2ef122djpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
LegalEntity:id03aba60265ee265d4032add7045ed7043cae49f6tw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Organization:ida6e99b5fc7d5525c32cb5f0b3babaa32c1b57375engiso9362_bicbic-SYLCLBBE
LegalEntity:id6ca7388f0f0ec68866c68d8bdf4ea1166715a215au_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
Company:id535dbfe875ee6d5449a2106910f11bd801ebed00permidpermid-5001179358
LegalEntity:id34bd13a893059d7f48badb79f1e1e2e0e2a04e58engus_sam_exclusionsusgsa-s4mr3rf6d
Organization:id8e296998a30404f2d1c275c4e9c0dc6ab6f2ef17be_fod_sanctionseu-fsf-eu-2556-7
Company:jurisdictionlbpermidpermid-5001179358
Organization:modifiedAt2022-06-01be_fod_sanctionseu-fsf-eu-2556-7
Organization:modifiedAt2024-07-01engiso9362_bicbic-SYLCLBBE
Organization:nameシリア・レバノン商業銀行jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
LegalEntity:nameSYRIAN LEBANESE COMMERCIAL BANKengus_sam_exclusionsusgsa-s4mr3rf6d
LegalEntity:nameSyrian Lebanese Commercial Bankau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
Organization:nameSyrian Lebanese Commercial Bankengjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
LegalEntity:nameSYRIAN LEBANESE COMMERCIAL BANKtw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Company:nameSyrian Lebanese Commercial Bank SALpermidpermid-5001179358
Organization:nameSYRIAN LEBANESE COMMERCIAL BANK SALengiso9362_bicbic-SYLCLBBE
Organization:nameSyrian Lebanese Commercial Bankbe_fod_sanctionseu-fsf-eu-2556-7
Organization:nameSzíriai Libanoni Kereskedelmi Bankhunbe_fod_sanctionseu-fsf-eu-2556-7
Organization:nameBanca Comercială Siriano- Libanezăronbe_fod_sanctionseu-fsf-eu-2556-7
Organization:notesMar Elias branchbe_fod_sanctionseu-fsf-eu-2556-7
LegalEntity: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
Organization:notesSubsidiary of the Commercial Bank of Syria already listed.be_fod_sanctionseu-fsf-eu-2556-7
Organization:notesHamra Branchbe_fod_sanctionseu-fsf-eu-2556-7
Company:permId5001179358permidpermid-5001179358
Company:phone+9611742977permidpermid-5001179358
Organization:phone+9611741666be_fod_sanctionseu-fsf-eu-2556-7
Organization:phone+9611738214be_fod_sanctionseu-fsf-eu-2556-7
Organization:phone+9611738228jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:phone+9611741666jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:phone+9611736629jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:phone+9611753215jpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
Company:sourceUrl https://permid.org/1-5001179358permidpermid-5001179358
Company:statusActivepermidpermid-5001179358
Organization:swiftBicSYLCLBBEengiso9362_bicbic-SYLCLBBE
LegalEntity:topicsexport.controltw_shtctw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rf6d
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-2275-syrian-lebanese-commercial-bank
Organization:topicsfin.bankengiso9362_bicbic-SYLCLBBE
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2556-7
LegalEntity:uniqueEntityIdKC4ZS9MV8L21engus_sam_exclusionsusgsa-s4mr3rf6d
Company:website https://www.slcb.com.lb/permidpermid-5001179358
Organization:website http://www.slcb.com.lb/be_fod_sanctionseu-fsf-eu-2556-7
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