Lists of sanctions
3.14.247.147
10.05.2025 23:46:07

SYRIAN LEBANESE COMMERCIAL BANK

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name SYRIAN LEBANESE COMMERCIAL BANK
Full name/Name SYRIAN LEBANESE COMMERCIAL BANK
Type Name

Addresses (3)

Street Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701
City Beirut
Country Lebanon
Full address Hamra, Makdessi Street SLCB Building P.O. Box 113-5127/11-8701, Beirut, Lebanon
Street Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701
City Beirut
Country Lebanon
Full address Hamra Branch Hamra St., Darwish and Fakhro Building P.O. Box 113-5127/11-8701, Beirut, Lebanon
Street Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796
City Beirut
Country Lebanon
Full address Mar Elias Branch Mar Elias Street, Fakhani Building P.O. Box 145 796, Beirut, Lebanon

Identification documents (1)

Type SWIFT/BIC: SYLCLBBE

Historical data

No records
Updated: 10.05.2025. 23:15
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