Removed: Banca Comercială Siriano- LibanezăHistorical record: last active at 01.06.2022 19:15
List
Historical record: last active at 01.06.2022 19:15
Type | Entity |
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List name | European Union |
Programs (1) | SYR |
Listed (2) |
30.05.2020 24.01.2012 |
Decision links (2) |
29.05.2020, European Union's sanctions document (EN) Download
6.80 € 24.01.2012, European Union's sanctions document (EN) Download 1.36 € |
Remark | Subsidiary of the Commercial Bank of Syria already listed. Date of listing: 23.1.2012. |
Names (2)
Full name/Name | Banca Comercială Siriano- Libaneză |
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Full name/Name | Syrian Lebanese Commercial Bank |
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Addresses (1)
Street | Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra |
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City | Beirut |
Country | Lebanon |
Full address | Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, LEBANON |
Historical data
Addresses (1)
Status | Historical (last time active at 21.07.2020 05:15) |
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Street | P.O. Box 11-8701 |
City | Beirut |
Country | Lebanon |
Full address | P.O. Box 11-8701, Beirut, LEBANON |
Updated: 30.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.