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following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Conuncreial Bank) o FBME Ba
diaries (including Syrian Lebanese Conuncreial Bank) o FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your c
e following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to. Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bath of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Ban
ubsidiaries (including Syrian Lebanese Commercial Bank) o FBME Bank Ltd a.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kasscm Rrneiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your
e following which are defined collectively as "311 designated banks": o Banco Delta Asia or any of its subsidiaries (including, but not limited to, Delta Asia Credit Limited, and Delta Asia Insurance Limited). o Commercial Bank of Syria or any of its subsidiaries (including Syrian Lebanese Commercial Bank) o FBME Ban
bsidiaries (including Syrian Lebanese Commercial Bank) o FBME Bank Ltd (f.k.a. Federal Bank of the Middle East Ltd.) or any of its subsidiaries o Halawi Exchange Co. or any of its subsidiaries o Kassem Rmeiti & Co. For Exchange or any of its subsidiaries The regulations also require us to notify you that your c
Entities connected to both Delta Asia Credit Limited and Halawi Exchange Co.
Delta Asia Insurance Limited
ORGANIZATION
Exchange
ORGANIZATIONBanco Delta Asia
LOCATION
Deutsche Bank
ORGANIZATIONFederal Bank of the Middle East Ltd.
ORGANIZATIONBCM Program's
ORGANIZATION
Commercial Bank
ORGANIZATIONKassem Rmeiti & Co.
ORGANIZATIONRegulation GG
ORGANIZATIONFBME Bank Ltd (f.k.a
ORGANIZATIONUIGEA
ORGANIZATIONSyrian Lebanese Commercial Bank
ORGANIZATION