Search OpenSanctions

Advanced

CREDIT LIBANAIS S.A.L

Bank
CREDIT LIBANAIS S.A.L is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCREDIT LIBANAIS S.A.L[sources]
Legal formnot available[sources]
CountryCyprus[sources]
SWIFT/BICCLIBCY2L[sources]
Statusnot available[sources]
Address206 Arch Makarios III Avenue Chrysalia Center 53-492 LIMASSOL (LEMESOS) CYPRUS[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT


For experts: raw data explorer