Lists of sanctions
18.117.90.244
30.04.2025 07:18:01

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
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
Full name/Name Syrian Lebanese Commercial Bank

Addresses (1)

Street Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra
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)
Street P.O. Box 11-8701
City Beirut
Country Lebanon
Full address P.O. Box 11-8701, Beirut, LEBANON
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.