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Arab Bank (Switzerland) Lebanon SAL

Financial services · Bank
TypeCompany[sources]
NameARAB BANK (SWITZERLAND) LEBANON SAL · Arab Bank (Switzerland) Lebanon SAL[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLebanon[sources]
Registration numbernot available[sources]
SWIFT/BICARBVLBBE[sources]
AddressALLENBY STREET BEIRUT SOUKS BLOCK 25 FLOOR 4 BEIRUT 1107-2230 BEIRUT LEBANON · ALLENBY STREET BEIRUT SOUKS BLOCK 25 FLOOR 4 BEIRUT, DOWN TOWN 1107-2230 LEBANON[sources]
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Relationships

Data sources

US FATCA Foreign Financial Institution (FFI) List471,451

All foreign financial institutions and branches with approved FATCA registration.

United States · IRS

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

Source data IDs: bic-ARBVLBBE · fatca-c601caa7277a90782757fdbb2ffc218e84f0b30d

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting