JAMMAL TRUST BANK S.A.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | All Branches Worldwide; (Linked To: HIZBALLAH) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | JAMMAL TRUST BANK S.A.L. |
|---|---|
| Full name/Name | JAMMAL TRUST BANK S.A.L. |
| Type | Name |
| Last name/Name | JTB |
|---|---|
| Full name/Name | JTB |
| Type | Alias |
| Quality | Weak |
| Last name/Name | JAMMAL TRUST BANK |
|---|---|
| Full name/Name | JAMMAL TRUST BANK |
| Type | Alias |
| Quality | Strong |
Addresses (28)
| Street | Jammal Trust Bank SAL Building Rashid Karame Ave |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Jammal Trust Bank SAL Building Rashid Karame Ave, Beirut, Lebanon |
| City | Saida |
|---|---|
| Country | Lebanon |
| Full address | Saida, Lebanon |
| City | Tibnin |
|---|---|
| Country | Lebanon |
| Full address | Tibnin, Lebanon |
| Street | PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave, Beirut, Lebanon |
| City | Marjeyoun |
|---|---|
| Country | Lebanon |
| Full address | Marjeyoun, Lebanon |
| City | Nabatieh |
|---|---|
| Country | Lebanon |
| Full address | Nabatieh, Lebanon |
| City | Tripoli |
|---|---|
| Country | Lebanon |
| Full address | Tripoli, Lebanon |
| City | Tyre |
|---|---|
| Country | Lebanon |
| Full address | Tyre, Lebanon |
| City | Verdun |
|---|---|
| Country | Lebanon |
| Full address | Verdun, Lebanon |
| City | Abidjan |
|---|---|
| Country | Cote d'Ivoire |
| Full address | Abidjan, Cote d Ivoire |
| City | Apapa |
|---|---|
| Country | Nigeria |
| Full address | Apapa, Nigeria |
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
| City | Jbeil |
|---|---|
| Country | Lebanon |
| Full address | Jbeil, Lebanon |
| City | Jwaya |
|---|---|
| Country | Lebanon |
| Full address | Jwaya, Lebanon |
| City | Kana |
|---|---|
| Country | Lebanon |
| Full address | Kana, Lebanon |
| Street | SCI La Balance Boulevard Giscard D'estaing |
|---|---|
| City | Abidjan |
| Country | Cote d'Ivoire |
| Full address | SCI La Balance Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire |
| Street | 3rd Floor Berkeley Court 6/7 Pollen St |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | W |
| Full address | 3rd Floor Berkeley Court 6/7 Pollen St, London, W1S 1ND, United Kingdom |
| City | Bint Jbeil |
|---|---|
| Country | Lebanon |
| Full address | Bint Jbeil, Lebanon |
| City | Bourj El Barajneh |
|---|---|
| Country | Lebanon |
| Full address | Bourj El Barajneh, Lebanon |
| City | Dora |
|---|---|
| Country | Lebanon |
| Full address | Dora, Lebanon |
| City | Ghazieh |
|---|---|
| Country | Lebanon |
| Full address | Ghazieh, Lebanon |
| City | Beirut |
|---|---|
| Country | Lebanon |
| Full address | Beirut, Lebanon |
| Street | 15A Burma Road |
|---|---|
| City | Apapa |
| Country | Nigeria |
| Region | Lagos State |
| Full address | 15A Burma Road, Apapa, Lagos State, Nigeria |
| Street | JTB Tower Elias Hraoui Avenue |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | JTB Tower Elias Hraoui Avenue, Beirut, Lebanon |
| City | Al Furzol |
|---|---|
| Country | Lebanon |
| Full address | Al Furzol, Lebanon |
| City | Baalbeck |
|---|---|
| Country | Lebanon |
| Full address | Baalbeck, Lebanon |
| City | Al-Buss |
|---|---|
| Country | Lebanon |
| Full address | Al-Buss, Lebanon |
| City | Labwe |
|---|---|
| Country | Lebanon |
| Full address | Labwe, Lebanon |
Identification documents (3)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | SWIFT/BIC: JTBKLBBE |
|---|
Historical data
No records
Updated: 25.04.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.