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Home (13077 companies) > Lebanon (66 companies) > Banking (50 companies) >
Banque Libano Française SAL
| Headquarters location: Beirut |  | Tel. SWIFT BLFSLBBXXXX |
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« ETHICAL » RATING OF BANQUE_LIBANO_FRANCAISE
, group
and subsidiaries
[click on the images below or on help for more information] |
| Human: 1 violation(s) of fundamental human rights |
| Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s) |
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year | country : description |
| 1998 | Lebanon : 8 millions de FF de préfinancement du pétrole camerounais donnés par Alfred Sirven à Charles Pasqua via Daniel Léandri |  |
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