Syrian Lebanese Commercial Bank Sal
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Syrian Lebanese Commercial Bank Sal sanciones internacionales?
Sí, Syrian Lebanese Commercial Bank Sal está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Syrian Lebanese Commercial Bank Sal?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Syrian Lebanese Commercial Bank Sal:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |