Canonical ID: NK-Si4o52wXPhPvjNy4baK8pX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | SYRIAN LEBANESE COMMERCIAL BANK SAL FLOOR 6 MAKDISSI - HAMRA BEIRUT 11-8701 BEIRUT LEBANON | eng | iso9362_bic | bic-SYLCLBBE | |||
Organization:address | P.O. Box 113-5127/11-8701, Hamra Street, Darwish and Fakhro Building, Beirut, Beirut, LEBANON | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:address | P.O. Box 145 796, Mar Elias Street, Fakhani Building, Beirut, Beirut, LEBANON | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:address | P.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Beirut, LEBANON | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Company:address | SLCB Building, Makdessi Street, Hamra Area, P.O. Box 11-8701 Riad El Solh, BEIRUT, 1107-2270, Lebanon | permid | permid-5001179358 | ||||
Organization:address | Syrian Lebanese Commercial Bank Building,6th Floor,Makdessi Street,Hamra,P.O. Box 11-8701,Beirut,Lebanon | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
LegalEntity:address | Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi_x000D_, St., Hamra, PO Box 11-8701, Beirut, Lebanon | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:address | _x000D_, Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796 | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
Organization:address | SYRIAN LEBANESE COMMERCIAL BANK SAL FLOOR 6 MAKDISSI - HAMRA BEIRUT 11-8701 LEBANON | eng | iso9362_bic | bic-SYLCLBBE | |||
LegalEntity:address | HAMRA, MAKDESSI STREET, SLCB BUILDING P.O. BOX 113-5127/11-8701, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
LegalEntity:address | Hamra Branch Beirut Lebanon | tw_shtc | tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 | ||||
LegalEntity:address | Mar Elias Branch Beirut Lebanon | tw_shtc | tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 | ||||
LegalEntity:address | Hamra, Makdessi Street Beirut Lebanon | tw_shtc | tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 | ||||
Organization:addressEntity | addr-e0a96c40972f507a15d0552b388457b02b1c45a6 | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:addressEntity | addr-5afc0e689ff531d4dfd4ec0a8c2432f6d89eeeb8 | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:addressEntity | addr-a34414bec50870a7c9424a38c871c746ab0a4081 | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:addressEntity | addr-506944b1e467bbafc349140942f03798ea8dd6ef | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
LegalEntity:addressEntity | addr-282d9f87407a06e5888e6224c28d120b1dd3600f | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:addressEntity | addr-954832244a5a6f8637193580b5d01a63b5537660 | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:alias | SLCB | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:alias | Syrian Lebanese Commercial Bank SAL | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
Organization:country | lb | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:country | lb | eng | iso9362_bic | bic-SYLCLBBE | |||
Company:country | lb | permid | permid-5001179358 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
Organization:createdAt | 1992-11-05 | eng | iso9362_bic | bic-SYLCLBBE | |||
LegalEntity:createdAt | 2011-08-10 | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
Organization:id | a6e99b5fc7d5525c32cb5f0b3babaa32c1b57375 | eng | iso9362_bic | bic-SYLCLBBE | |||
LegalEntity:id | 03aba60265ee265d4032add7045ed7043cae49f6 | tw_shtc | tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 | ||||
Organization:id | 8e296998a30404f2d1c275c4e9c0dc6ab6f2ef17 | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Company:id | 535dbfe875ee6d5449a2106910f11bd801ebed00 | permid | permid-5001179358 | ||||
LegalEntity:id | 34bd13a893059d7f48badb79f1e1e2e0e2a04e58 | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
Organization:id | 8b0707e236022b31be9cf3076c931cbca2ef122d | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
LegalEntity:id | 6ca7388f0f0ec68866c68d8bdf4ea1166715a215 | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
Company:jurisdiction | lb | permid | permid-5001179358 | ||||
Organization:modifiedAt | 2022-06-01 | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:modifiedAt | 2024-07-01 | eng | iso9362_bic | bic-SYLCLBBE | |||
Organization:name | シリア・レバノン商業銀行 | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:name | Syrian Lebanese Commercial Bank | eng | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:name | Syrian Lebanese Commercial Bank | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:name | Banca Comercială Siriano- Libaneză | ron | be_fod_sanctions | eu-fsf-eu-2556-7 | |||
Company:name | Syrian Lebanese Commercial Bank SAL | permid | permid-5001179358 | ||||
LegalEntity:name | SYRIAN LEBANESE COMMERCIAL BANK | tw_shtc | tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 | ||||
Organization:name | Szíriai Libanoni Kereskedelmi Bank | hun | be_fod_sanctions | eu-fsf-eu-2556-7 | |||
LegalEntity:name | Syrian Lebanese Commercial Bank | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:name | SYRIAN LEBANESE COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
Organization:name | SYRIAN LEBANESE COMMERCIAL BANK SAL | eng | iso9362_bic | bic-SYLCLBBE | |||
Organization:notes | Mar Elias branch | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:notes | Hamra Branch | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:notes | Subsidiary of the Commercial Bank of Syria already listed. | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
LegalEntity:notes | Syrian 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_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
Company:permId | 5001179358 | permid | permid-5001179358 | ||||
Organization:phone | +9611753215 | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:phone | +9611741666 | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Company:phone | +9611742977 | permid | permid-5001179358 | ||||
Organization:phone | +9611738214 | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:phone | +9611736629 | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:phone | +9611738228 | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:phone | +9611741666 | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
Company:sourceUrl | https://permid.org/1-5001179358 | permid | permid-5001179358 | ||||
Company:status | Active | permid | permid-5001179358 | ||||
Organization:swiftBic | SYLCLBBE | eng | iso9362_bic | bic-SYLCLBBE | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54 | ||||
Organization:topics | fin.bank | eng | iso9362_bic | bic-SYLCLBBE | |||
LegalEntity:uniqueEntityId | KC4ZS9MV8L21 | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
Organization:website | http://www.slcb.com.lb/ | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Company:website | https://www.slcb.com.lb/ | permid | permid-5001179358 |