Removed: Syrian Lebanese Commercial BankHistorical record: last active at 06.03.2025 15:16
List
Historical record: last active at 06.03.2025 15:16
Type
Entity
List name
United Kingdom
Programs (1)
Syria
Listed (1)
24.01.2012
Names (2)
Last name/Name
Syrian Lebanese Commercial Bank
Full name/Name
Syrian Lebanese Commercial Bank
Type
Primary name
Full name/Name
مصرف التجاري السوري اللبناني
Type
Non-Latin script
Addresses (1)
Country
Lebanon
Identification documents (1)
Type
Entity Bussiness Reg Number: 31165
Notes (3)
Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.
Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.
There are reasonable grounds to suspect that the Syrian Lebanese Commercial Bank is or has been involved in supporting or benefitting from the Syrian regime through the provision of financial services and making available funds or other economic resources. Further, the bank is a subsidiary of, and therefore owned or controlled by, the Commercial Bank of Syria, another entity also listed for its involvement.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Syrian Lebanese Commercial Bank
Full name/Name
Syrian Lebanese Commercial Bank
Type
Prime alias
Addresses (4)
Status
Historical (last time active at 19.05.2022 12:15)
Country
Lebanon
Status
Historical (last time active at 13.05.2022 15:15)
Status
Historical (last time active at 19.05.2022 12:15)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Lebanon
Full address
P.O.Box 113-5127/11-8701 Syrian Lebanese Commercial Bank Building Makdessi Street Hamra Beirut Lebanon
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Bussiness Reg Number: Registration Id: 31165
Updated: 30.04.2025. 22:15
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