Search OpenSanctions

Advanced

SOCIETE D'INVESTISSEMENTS FINANCIER S SAL

Bank
SOCIETE D'INVESTISSEMENTS FINANCIER S SAL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSOCIETE D'INVESTISSEMENTS FINANCIER S SAL[sources]
Legal formnot available[sources]
CountryLebanon[sources]
SWIFT/BICSODALBBS[sources]
Statusnot available[sources]
Address01511886 Kalaa Street Zakhem Plaza 55518 SIN EL-FIL LEBANON · Kalaa Street 01511886 Zakhem Plaza 55518 SIN EL-FIL LEBANON[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