Statements: Syrian Lebanese Commercial Bank

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SYLCLBBE`	2023-03-16
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2556-7`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-2275-syrian-lebanese-commercial-bank`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rf6d`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-88442a585d2fe6beaf6342a15acae615529e9d54`	2025-07-21