OrganisationCurrently listed

Syrian Lebanese Commercial Bank

Listed by SECO (Switzerland)
Lebanon
First listed 2020-06-26

List entries (1)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 12514

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-06-20
Extractor: seco-xml-parser

Raw evidence

<target ssid="12514"><sanctions-set-id>3986</sanctions-set-id><entity><identity ssid="12516" main="true"><name ssid="12518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Lebanese Commercial Bank</value></name-part></name><address ssid="12517" place-id="1903" quality="good"><address-details>Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra</address-details><p-o-box>11-8701</p-o-box></address><address ssid="56686" place-id="1903" quality="good"><address-details>Hamra Branch: Hamra Street, Darwish and Fakhro Building</address-details><p-o-box>113-5127/11-8701</p-o-box></address><address ssid="56687" place-id="1903" quality="good"><address-details>Mar Elias Branch: Mar Elias Street, Fakhani Building</address-details><p-o-box>145 796</p-o-box></address></identity><justification ssid="42726">Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime.</justification><other-information ssid="56685">Tel.+961 1741666
Fax +961 1738214
Website: www.slcb.com.lb</other-information></entity><modification modification-type="amended" enactment-date="2025-06-03" publication-date="2025-06-03" effective-date="2025-06-03"><removed><relation ssid="42727" target-id="22985" relation-type="related-to"></relation></removed></modification><modification modification-type="de-listed" enactment-date="2025-06-20" publication-date="2025-06-20" effective-date="2025-06-20"/><modification modification-type="amended" enactment-date="2022-09-27" publication-date="2022-09-28" effective-date="2022-09-28"><added><identity ssid="12516" main="true"><name ssid="12518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Lebanese Commercial Bank</value></name-part></name><address ssid="12517" place-id="1903" quality="good"><address-details>Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra</address-details><p-o-box>11-8701</p-o-box></address><address ssid="56686" place-id="1903" quality="good"><address-details>Hamra Branch: Hamra Street, Darwish and Fakhro Building</address-details><p-o-box>113-5127/11-8701</p-o-box></address><address ssid="56687" place-id="1903" quality="good"><address-details>Mar Elias Branch: Mar Elias Street, Fakhani Building</address-details><p-o-box>145 796</p-o-box></address></identity><other-information ssid="56685">Tel.+961 1741666
Fax +961 1738214
Website: www.slcb.com.lb</other-information></added><removed><identity ssid="12516" main="true"><name ssid="12518" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Syrian Lebanese Commercial Bank</value></name-part></name><address ssid="12517" place-id="1903" quality="good"><address-details>Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra</address-details><p-o-box>11-8701</p-o-box></address></identity><other-information ssid="42728">Tel: +961 1 741666; Fax: +961 1 738228; +961 1 753215; +961 1 736629; Website: www.slcb.com.lb</other-information></removed></modification><modification modification-type="amended" enactment-date="2020-06-25" publication-date="2020-06-26" effective-date="2020-06-26"><added><justification ssid="42726">Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime.</justification><relation ssid="42727" target-id="22985" relation-type="related-to"></relation><other-information ssid="42728">Tel: +961 1 741666; Fax: +961 1 738228; +961 1 753215; +961 1 736629; Website: www.slcb.com.lb</other-information></added><removed><justification ssid="12515">Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the regime.</justification><other-information ssid="21239">Tel.: +961 1 741666, Fax: +961 1 738228; +961 1 753215, +961 1 736629, Website: www.slcb.com.lb.</other-information></removed></modifica

Name on list: Syrian Lebanese Commercial Bank
Programmes / regimes: Syria
Listed on: 2020-06-26
Last updated: 2025-06-20
Countries: Lebanon
Addresses: Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, 11-8701, Beirut, Lebanon
Hamra Branch: Hamra Street, Darwish and Fakhro Building, 113-5127/11-8701, Beirut, Lebanon
Mar Elias Branch: Mar Elias Street, Fakhani Building, 145 796, Beirut, Lebanon
Remarks: Subsidiary of the Commercial Bank of Syria already listed. Provides financial support to the Syrian regime. Tel.+961 1741666 Fax +961 1738214 Website: www.slcb.com.lb

Linked parties & vessels (0)

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Timeline

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About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.