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"=>"VITAS 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"=>"CSCBank 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"=>"LEBANON 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"=>"LCB 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"=>"CSCFINANCE 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"=>"AL-MAWARID 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"=>"Bank of Beirut Invest 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"=>"INTESA SANPAOLO S.P.A"}, "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"=>"Saudi National Commercial Bank"}, "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"=>"Banque de Crédit National 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"=>"BSL 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"=>"BBAC 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"=>"LEBANESE SWISS 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"=>"Saudi Lebanese 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"=>"MEAB 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"=>"BANQUE AUDI (SUISSE) S.A"}, "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"=>"NATIONAL BANK OF ABU DHABI (NBAD)"}, "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"=>"ALLIED BUSINESS INVESTMENT CORPORATION S.A.L. (ABICORP)"}, "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"=>"INTERNATIONAL FINANCE COMPANY – LEBANON 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"=>"AHLI INVESTMENT GROUP 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"=>"IBDA'A – Microfinance 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"=>"SYRIAN LEBANESE COMMERCIAL 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"=>"Bank Audi 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"=>"CreditBank 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"=>"KAFALAT S.A.L. - GUARANTEES FOR LOANS TO SMALL AND MEDIUM ENTERPRISES"}, "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"=>"Optimum Invest 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"=>"ARAB INVESTMENT 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"=>"HALAWI INVESTMENT 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"=>"BANQUE DE L'HABITAT 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"=>"BANK OF BEIRUT 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 |