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Syrian Lebanese Commercial Bank

Bank · Sanctioned entity

Syrian Lebanese Commercial Bank is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Banca Comercială Siriano- Libaneză · SYRIAN LEBANESE COMMERCIAL BANK · SYRIAN LEBANESE COMMERCIAL BANK SAL · Syrian Lebanese Commercial Bank · Syrian Lebanese Commercial Bank SAL · 2 more...				[sources]
Other name	SLCB · Syrian Lebanese Commercial Bank SAL · مصرف التجاري السوري اللبناني				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5001179358`				[sources]
Phone	+9611736629 · +9611738214 · +9611738228 · +9611741666 · +9611742977 · 1 more...				[sources]
Registration number	`31165` · `KC4ZS9MV8L21`				[sources]
SWIFT/BIC	`SYLCLBBE`				[sources]
Unique Entity ID	`KC4ZS9MV8L21`				[sources]
Website	www.slcb.com.lb · www.slcb.com.lb				[sources]
Status	Active				[sources]
Address	HAMRA, MAKDESSI STREET, SLCB BUILDING P.O. BOX 113-5127/11-8701, BEIRUT, LBN · Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut · Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut · Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut · Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796 · 15 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Syrian Lebanese Commercial Bank is owned or controlled by the Commercial Bank of Syria, a designated person or entity. Tel: +961 1 741666. Fax: + 961 1 738228, +961 1 753215, +961 1 736629. Website: www.slcb.com.lb.

— Australian Sanctions Consolidated List, 2023-04-20

Hamra Branch

— Belgian Financial Sanctions, 2023-04-20

Subsidiary of the Commercial Bank of Syria already listed.

— Belgian Financial Sanctions, 2023-04-20

Mar Elias branch

— Belgian Financial Sanctions, 2023-04-20

Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Tel.+961 1741666 Fax +961 1738214 Website: www.slcb.com.lb

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Hamra Branch

— EU Financial Sanctions Files (FSF), 2023-04-20

Subsidiary of the Commercial Bank of Syria already listed.

— EU Financial Sanctions Files (FSF), 2023-04-20

Mar Elias branch

— EU Financial Sanctions Files (FSF), 2023-04-20

fax : +961 1738214 - Filiale de la Commercial Bank of Syria déjà inscrite - Soutient financièrement le régime syrien.

— French National Asset Freezing System, 2023-04-20

Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. Box 11-8701, Beyrouth, Liban; Succursale de Hamra: Hamra Street, Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beyrouth, Liban Succursale de Mar Elias: Mar Elias Street, Fakhani Building, P.O. Box 145-796, Beyrouth, Liban Tel:+961 1 741666; Fax +961 1738214; Site web: www.slcb.com.lb

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Hamra, Makdessi Street, SLCB Building, P.O. Box 113-5127/11-8701, Beirut	Lebanon
P.O. Box 145 796, P.O. Box 145 796, Mar Elias Branch: Mar Elias Street, Fakhani Building, Beirut, Lebanon · P.O. Box 145 796, P.O. Box 145 796, Mar Elias Street, Fakhani Building, Beirut, Beirut, LEBANON	Lebanon
Mar Elias Branch, Mar Elias Street, Fakhani Building, P.O. Box 145 796, Beirut · Mar Elias Branch: Mar Elias Street, Fakhani Building, P.O. Box 145 796	Lebanon
P.O. Box 113-5127/11-8701, P.O. Box 113-5127/11-8701, Hamra Branch: Hamra Street, Darwish and Fakhro Building, Beirut, Lebanon · P.O. Box 113-5127/11-8701, P.O. Box 113-5127/11-8701, Hamra Street, Darwish and Fakhro Building, Beirut, Beirut, LEBANON	Lebanon
P.O. Box 11-8701, P.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Beirut, LEBANON · P.O. Box 11-8701, P.O. Box 11-8701, Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, Beirut, Lebanon · Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi, St., Hamra, PO Box 11-8701, Beirut, Lebanon · Syrian Lebanese Commercial Bank Building, P.O. Box 113-5127/11-8701 Makdessi Street, Hamra, Beirut · 1 more...	Lebanon
Hamra Branch, Hamra St., Darwish and Fakhro Building, P.O. Box 113-5127/11-8701, Beirut	Lebanon

Linked to
Object	Role	Start date	End date
Commercial Bank of Syria Sanctioned entity	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
Commercial Bank of Syria Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2022-06-01	-
Federal Public Service Finance	SYR	2022-06-01	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2020-06-26	-
La Principauté de Monaco	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 2022/840 du 30/05/2022 (UE Syrie - R (UE) 36/2012 ) · (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	-	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Business Identifier Code (BIC) Reference Data35,217

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,281

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: gb-hmt-12487 · fr-ga-2394 · gb-fcdo-syr0333 · bic-SYLCLBBE · gb-hmt-named-syrian-lebanese-commercial-bank · ofac-12848 · ch-seco-12514 · usgsa-s4mr3rf6d · permid-5001179358 · au-dfat-2275-syrian-lebanese-commercial-bank · ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a · eu-fsf-eu-2556-7 · mc-freezes-ce3fe304f1b38c90194056da1c71a4c29faf9501

For experts: raw data explorer

Factsheet Descriptions Data sources

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