Statements: Syrian Lebanese Commercial Bank

Canonical ID: NK-Si4o52wXPhPvjNy4baK8pX · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Syrian Lebanese Commercial Bank SAL	au_dfat_sanctions	`au-dfat-2275-syrian-lebanese-commercial-bank`	2024-01-16
`LegalEntity:alias`	SLCB	au_dfat_sanctions	`au-dfat-2275-syrian-lebanese-commercial-bank`	2024-01-16
`LegalEntity:alias`	مصرف التجاري السوري اللبناني	gb_hmt_sanctions	`gb-hmt-12487`	2023-04-20