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2 results for Lebanese
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 German  Portuguese

Neben ihrer Mitarbeit mit der Commercial Bank of Syria zur Umgehung von Sanktionen hat die SIIB 2012 mehrere Auszahlungen erheblicher Beträge an eine andere bereits in die EU-Sanktionsliste aufgenommene Handelsbank, die Syrian Lebanese Commercial Bank, erleichtert. [EU] Para além de colaborar com o Commercial Bank of Syria na evasão às sanções impostas, em 2012 o SIIB facilitou o pagamento de diversas somas avultadas em nome do Syrian Lebanese Commercial Bank, outro banco designado pela UE.

Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O. [EU] Syrian Lebanese Commercial Bank Building, 6th Floor, Makdessi Street, Hamra, P.O.

Sentences marked by [EU] derived from DGT Multilingual Translation Memory. The European Commission retains ownership of the copyright in the original data.
No guarantee of accuracy or completeness!
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