Syrian Lebanese Commercial Bank

"Commercial Bank of Syria has one subsidiary, Syrian Lebanese Commercial Bank, located in Beirut, Lebanon"; "Syrian Lebanese Commercial Bank has two branches in Beirut and two representative offices, one in Aleppo and another in Damascus, Syria"; "The one known subsidiary of Commercial Bank of Syria, Syrian Lebanese Commercial Bank, and any of its branches or offices, is included in the definition"

"All subsidiaries of CBS, including Syrian Lebanese Commercial Bank and its branches, are included in the definition, although FinCEN understands that CBS currently only has one subsidiary, Syrian Lebanese Commercial Bank"; "Commercial Bank of Syria means any headquarters, branch, office, or subsidiary of Commercial Bank of Syria operating in Syria or in any other jurisdiction, including Syrian Lebanese Commercial Bank"

"CBS has one subsidiary, Syrian Lebanese Commercial Bank, located in Beirut, Lebanon, of which CBS maintains approximately an 84% ownership interest"; "Syrian Lebanese Commercial Bank has two branches and two offices—its main branch in Beirut, a branch in Moussaitbeh, and representative offices in Aleppo and Damascus, Syria"; "Syrian Lebanese Commercial Bank also maintains correspondent accounts with a few banks in the United States"