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Filtered: Organizations Lebanon Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-18

FEDERAL BANK OF LEBANON S.A.L
Company · Lebanon
BANK AUDI S.A.L.
Organization · Lebanon
NATIONAL BANK OF KUWAIT (LEBANON) SAL
Company · Lebanon
CEDRUS BANK S.A.L.
Organization · Lebanon
FIDUS SAL
Organization · Lebanon
FRANSABANK S.A.L.
Organization · Lebanon
FIRST NATIONAL BANK S.A.L.
Organization · Lebanon
BLOMINVEST BANK S.A.L.
Organization · Lebanon
BLOM BANK S.A.L.
Organization · Lebanon
BANQUE DU LIBAN
Organization · Lebanon
FINANCE BANK SAL
Organization · Lebanon
LGB BANK SAL
Organization · Lebanon
BANK OF BEIRUT S.A.L
Organization · Lebanon
LIBANK S.A.L. (LEVANT INVESTMENT BANK)
Company · Lebanon
North Africa Commercial Bank S.A.L.
Company · Lebanon
MEDSECURITIES INVESTMENT SAL
Company · Lebanon
MEDINVESTMENT BANK S.A.L
Organization · Lebanon
AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Company · Sanctioned entity · Iraq · Lebanon
BANQUE LIBANO FRANCAISE SAL
Company · Lebanon
BANQUE BEMO SAL
Organization · Lebanon
CSCBANK SAL
Organization · Lebanon
Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon
BBAC S.A.L
Organization · Lebanon
Arab Bank (Switzerland) Lebanon SAL
Company · Lebanon
BANQUE DE CREDIT NATIONAL S.A.L.
Organization · Lebanon

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Topics

78Bank 8Financial services 2Sanctioned entity 1Public listed company

Data sources

79Business Identifier Code (BIC) Reference Data 8US FATCA Foreign Financial Institution (FFI) List 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List

Countries

79Lebanon 1Iraq

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