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P.O. Box 145 796, Mar Elias Branch: Mar Elias Street, Fakhani Building, Beirut, Lebanon

P.O. Box 145 796, Mar Elias Branch: Mar Elias Street, Fakhani Building, Beirut, Lebanon is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Lebanon				[sources]
Full address	P.O. Box 145 796, Mar Elias Branch: Mar Elias Street, Fakhani Building, Beirut, Lebanon · P.O. Box 145 796, Mar Elias Street, Fakhani Building, Beirut, Beirut, LEBANON				[sources]
City	Beirut · Beirut, Beirut				[sources]
Street address	Mar Elias Branch: Mar Elias Street, Fakhani Building · Mar Elias Street, Fakhani Building				[sources]
PO Box	P.O. Box 145 796				[sources]
Last changed	2023-07-27	Last checked	2024-05-09	First seen	2023-07-26

Relationships

Located there
Name	Country
Banca Comercială Siriano- Libaneză · SYRIAN LEBANESE COMMERCIAL BANK · SYRIAN LEBANESE COMMERCIAL BANK SAL · Syrian Lebanese Commercial Bank · 3 more...	Lebanon

Data sources

Swiss SECO Sanctions/Embargoes8,010

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

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

Source data IDs: NK-523akrWkVMC7oDNdYtA7ng · addr-28fd1c4b2ec6f86eeeea65ff141d935db30695f2 · addr-0041818a6a019a3961049f6551c412e9e268604e · addr-e0a96c40972f507a15d0552b388457b02b1c45a6 · addr-f8e37e5f87cc704c0ab69d984aff6171c1e0bb29 · addr-5b4ec18dee0c0fc972a18ff919d8eae2daba6e47

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