Last Updated: January 19, 2026
Syrian Lebanese Commercial Bankde-listed
Aliases
Banca Comercială Siriano- Libaneză; Szíriai Libanoni Kereskedelmi Bank
Address
['Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra P.O. Box 11-8701, Beirut, Lebanon, WEB[http://www.slcb.com.lb] PHONE[+961 1 741666] FAX[+961 1 738214]' 'Hamra Street, Darwish and Fakhro Building P.O. Box 113-5127/11-8701, Beirut, Lebanon, (Hamra Branch)' 'Mar Elias Street, Fakhani Building P.O. Box 145 796, Beirut,...
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0840
Other Information
(Date of UN designation: 2012-01-23)\n(Subsidiary of the Commercial Bank of Syria already listed.)
Date of listing
2022-05-31
Program information
Authority
EU
Program
Restrictive measures against Syria
Regime
EU country specific
Target State
Syria
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex I of Council Decision 2013/255/CFSP.
Official Information
On 27 May 2013, the Council of the EU adopted conclusions in which it condemned the violence and the continued widespread and systematic gross violations of human rights in Syria, the massacres committed by the Syrian armed forces and its militias, all instances of hostage taking of peacekeepers, and the atrocities committed by the Syrian regime. I...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20230720