Created by benturbot
Bot last ran about 8 years ago
This run last changed over 8 years ago
| category | confidence | licence issuer | jurisdiction of licence | licence holder | source url | permissions | last ingested snapshot id | actual last ingested snapshot id | actual last ingested snapshot id v2 | actual last ingested snapshot id v3 | sample date |
|---|---|---|---|---|---|---|---|---|---|---|---|
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"UBS AG"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/75/en | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 6000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"SFB SAL"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"Amana Capital S.A.L"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"CC Investment S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"BLOM Development Bank S.A.L"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"BLC FINANCE S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"ARAB BANK PLC"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"MENA Invest SAL"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 6000 | 6000 | 6000 | 6000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"Société d'Investissements Financiers SAL."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"CREDIT TRUST S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"MedSecurities Investment sal"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"NATIONAL BANK OF KUWAIT (LEBANON) S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"COMMERZBANK"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/75/en | [{"activity_name"=>"Foreign Bank Representative Office", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"Federal Bank of Lebanon s.a.l."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"CREDILEASE S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"LUCID Investment Corporation (LIC) s.a.l."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"Audi Private Bank sal"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"Jammal Trust Bank S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"BEMO SECURITIZATION S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"“ Middle East Capital Group “ (MECG) SAL."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"CREDIT FINANCIER INVEST S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"EMKAN FINANCE SAL"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"Lebanese Leasing Company SAL “Leasing”"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"BANK SADERAT IRAN"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"HABIB BANK LIMITED"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"LIBANO-FRANCAISE FINANCE S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"FRANSABANK sal"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"National Bank Of Abu Dhabi"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 4000 | 4000 | 4000 | 4000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"BSL Finance S.A.L."}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/185/en | [{"activity_name"=>"Financial Institution", "permission_type"=>"operating"}] | 7000 | 7000 | 7000 | 7000 | 2015-08-05 |
| ["Financial"] | HIGH | {"jurisdiction"=>"Lebanon", "name"=>"Banque du Liban"} | Lebanon | {"entity_properties"=>{"name"=>"BLC INVEST SAL"}, "entity_type"=>"unknown"} | http://www.bdl.gov.lb/downloads/download/82/en | [{"activity_name"=>"Bank", "permission_type"=>"operating"}] | 8000 | 8000 | 8000 | 8000 | 2015-08-05 |