Lists of sanctions
216.73.216.247
07.07.2025 22:22:58

Removed: Szíriai Libanoni Kereskedelmi BankHistorical record: last active at 11.06.2025 20:16

List

Historical record: last active at 11.06.2025 20:16

Type Entity
List name European Union
Programs (1) SYR
Listed (1) 01.06.2022
Decision links (2) 31.05.2022, European Union's sanctions document (EN) Download 4.42 €
24.01.2012, European Union's sanctions document (EN) Download 1.36 €
Remark Subsidiary of the Commercial Bank of Syria already listed.

Names (3)

Full name/Name Syrian Lebanese Commercial Bank
Full name/Name Szíriai Libanoni Kereskedelmi Bank
Full name/Name Banca Comercială Siriano- Libaneză

Addresses (3)

Street Mar Elias Street, Fakhani Building
City Beirut
Country Lebanon
Full address Mar Elias Street, Fakhani Building, Beirut, LEBANON
Remark Beirut
Street Hamra Street, Darwish and Fakhro Building
City Beirut
Country Lebanon
Full address Hamra Street, Darwish and Fakhro Building, Beirut, LEBANON
Remark Beirut
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
Remark Beirut

Historical data

No records
Updated: 07.07.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.