Removed: Syrian Lebanese Commercial BankHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 24.01.2012 |
Names (3)
| 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 |
| Last name/Name | Syrian Lebanese Commercial Bank |
|---|---|
| Full name/Name | Syrian Lebanese Commercial Bank |
| Type | Prime alias |
Addresses (5)
| Country | Lebanon |
|---|
| Country | Lebanon |
|---|
| Country | Lebanon |
|---|---|
| Full address | P.O.Box 113-5127/11-8701 Syrian Lebanese Commercial Bank Building Makdessi Street Hamra Beirut Lebanon |
Identification documents (2)
| Type | Entity Bussiness Reg Number: 31165 |
|---|
| Type | Bussiness Reg Number: Registration Id: 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
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.