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Filtered: Warrants and Criminal Entities Lebanon Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-25

AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.
Company · Sanctioned entity · Iraq · Lebanon
Syrian Lebanese Commercial Bank
Company · Sanctioned entity · Lebanon

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Topics

2Bank 2Sanctioned entity 1Public listed company

Data sources

2Business Identifier Code (BIC) Reference Data 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

2Lebanon 1Iraq

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Search in: Warrants and Criminal Entities