Statements: LIBANK S.A.L. (LEVANT INVESTMENT BANK)

Canonical ID: NK-hDBQMpw9WgJsZbgYpCZevX · 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	Lang	Source dataset	Source ID	First seen
`Organization:address`	SOFIL CENTER FLOOR 4 13 CHARLES MALEK AVENUE BEIRUT BEIRUT LEBANON	eng	iso9362_bic	`bic-LIBKLBBE`	2024-10-21
`Organization:address`	CHARLES MALEK AVENUE 13 SOFIL CENTER FLOOR 4 BEIRUT LEBANON	eng	iso9362_bic	`bic-LIBKLBBE`	2024-10-21
`Organization:country`	lb	eng	iso9362_bic	`bic-LIBKLBBE`	2023-03-16
`Company:country`	lb		ext_us_irs_ffi	`fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc`	2025-07-18
`Organization:createdAt`	2013-06-01	eng	iso9362_bic	`bic-LIBKLBBE`	2024-10-21
`Company:giiNumber`	42T1XE.99999.SL.422		ext_us_irs_ffi	`fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc`	2025-07-18
`Organization:id`	49e281bd235553dbd121752d09d174ee37c2ee96	eng	iso9362_bic	`bic-LIBKLBBE`	2024-10-21
`Company:id`	0e878a9852e94fd15776d3dd4e72309418a4dc4c		ext_us_irs_ffi	`fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc`	2025-07-18
`Organization:modifiedAt`	2018-01-27	eng	iso9362_bic	`bic-LIBKLBBE`	2024-10-21
`Organization:name`	LIBANK S.A.L. (LEVANT INVESTMENT BANK)	eng	iso9362_bic	`bic-LIBKLBBE`	2023-03-16
`Company:name`	LIBank S.A.L. / Levant Investment Bank		ext_us_irs_ffi	`fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc`	2025-07-18
`Organization:swiftBic`	LIBKLBBE	eng	iso9362_bic	`bic-LIBKLBBE`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-LIBKLBBE`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1bdac86f2a48c6f33a40d704fb027f671adcf7cc`	2025-07-18