Special Investigation Commission

Also known as: SIC Last updated on: 17 August 2020

fast facts

Business SummaryManage and investigates financial transactions and reports to legal authorities.Country of IncorporationLebanonOwnership TypeGovernmentEstablished In2001Primary SectorGovernmental InstitutionsNumber of Employees50

Contact details

Primary address
Building: Banque du Liban Building
Street: Masraf Lubnan Street
Floor: 4th Floor
Area: Hamra Area
P.O. Box: 11-5544
Country: Lebanon
City: Beirut
Region
Beirut
CONTACT

Officers

  • Name availableChairman
  • Name availableDirector
  • Name availableDirector
  • Name availableDirector
  • Name availableDirector
  • Name availableFinancial Investigation Administrative Director
  • Name availableAudit and Investigation Director
  • Name availableCompliance Director
  • Name availableInformation Technology and Security Director

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