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Canonical ID: NK-Si4o52wXPhPvjNy4baK8pX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | SYRIAN LEBANESE COMMERCIAL BANK | eng | us_sam_exclusions | usgsa-s4mr3rf6d | |||
Organization:name | Syrian Lebanese Commercial Bank | be_fod_sanctions | eu-fsf-eu-2556-7 | ||||
Organization:name | Banca Comercială Siriano- Libaneză | ron | be_fod_sanctions | eu-fsf-eu-2556-7 | |||
Organization:name | Szíriai Libanoni Kereskedelmi Bank | hun | be_fod_sanctions | eu-fsf-eu-2556-7 | |||
Organization:name | Syrian Lebanese Commercial Bank | eng | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:name | シリア・レバノン商業銀行 | jpn | jp_mof_sanctions | ja-mof-99e5ddbdf69d89630500f92de04be7e8e509bf8a | |||
Organization:name | Syrian Lebanese Commercial Bank | fra | mc_fund_freezes | mc-freezes-ce3fe304f1b38c90194056da1c71a4c29faf9501 | |||
Organization:name | SYRIAN LEBANESE COMMERCIAL BANK | us_trade_csl | ofac-12848 | ||||
LegalEntity:name | Syrian Lebanese Commercial Bank | au_dfat_sanctions | au-dfat-2275-syrian-lebanese-commercial-bank | ||||
LegalEntity:name | Syrian Lebanese Commercial Bank | ch_seco_sanctions | ch-seco-12514 | ||||
Company:name | Syrian Lebanese Commercial Bank | eng | gb_hmt_sanctions | gb-hmt-named-syrian-lebanese-commercial-bank | |||
Company:name | Syrian Lebanese Commercial Bank SAL | permid | permid-5001179358 | ||||
LegalEntity:name | Syrian Lebanese Commercial Bank | eng | gb_hmt_sanctions | gb-hmt-12487 | |||
Organization:name | SYRIAN LEBANESE COMMERCIAL BANK | eng | us_ofac_sdn | ofac-12848 | |||
Organization:name | Syrian Lebanese Commercial Bank | eng | gb_fcdo_sanctions | gb-fcdo-syr0333 | |||
Organization:name | Syrian Lebanese Commercial Bank | fra | fr_tresor_gels_avoir | fr-ga-2394 | |||
Organization:name | Syrian Lebanese Commercial Bank | eu_fsf | eu-fsf-eu-2556-7 | ||||
Organization:name | Banca Comercială Siriano- Libaneză | ron | eu_fsf | eu-fsf-eu-2556-7 | |||
Organization:name | Szíriai Libanoni Kereskedelmi Bank | hun | eu_fsf | eu-fsf-eu-2556-7 | |||