Syrian Lebanese Commercial Bank Sal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). Tel.+961 1741666Fax +961 1738214Website: www.slcb.com.lb |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). Tel.+961 1741666Fax +961 1738214Website: www.slcb.com.lb |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Tel.+961 1741666Fax +961 1738214Website: www.slcb.com.lb |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Tel.+961 1741666Fax +961 1738214Website: www.slcb.com.lb |
| - | fax : +961 1738214 - Filiale de la Commercial Bank of Syria déjà inscrite - Soutient financièrement le régime syrien. (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ). (UE) 2020/716 du 28/05/20 |
| - | Subsidiary of the Commercial Bank of Syria. Provides financial support to the Syrian regime. Telephone: +961 1 741666. Fax: + 961 1 738228, +961 1 753215, +961 1 736629. Website: www.slcb.com.lb |
| - | (UK Sanctions List Ref):SYR0333 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the |
| - | (UK Sanctions List Ref):SYR0333 (UK Statement of Reasons):Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime. (Business Reg No):31165 |
| - | (UK Sanctions List Ref):SYR0333 (UK Statement of Reasons):There are reasonable grounds to suspect that the Syrian Lebanese Commercial Bank is or has been involved in supporting or benefitting from the |
| - | (UK Sanctions List Ref):SYR0333. (UK Statement of Reasons):There are reasonable grounds to suspect that the Syrian Lebanese Commercial Bank is or has been involved in supporting or benefitting from th |
| - | 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 |
| - | Subsidiary of the Commercial Bank of Syria already listed. Date of listing: 23.1.2012. |
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| - | Subsidiary of the Commercial Bank of Syria already listed. |
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Frequently Asked Questions
1. Does Syrian Lebanese Commercial Bank Sal have any sanctions?
Yes, Syrian Lebanese Commercial Bank Sal is sanctioned by:
2. Can I receive AML sanctions alerts on Syrian Lebanese Commercial Bank Sal?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Syrian Lebanese Commercial Bank Sal:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |