TRUST INSURANCE S.A.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: JAMMAL TRUST BANK S.A.L.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | TRUST INSURANCE S.A.L. |
|---|---|
| Full name/Name | TRUST INSURANCE S.A.L. |
| Type | Name |
| Last name/Name | TRUST INSURANCE |
|---|---|
| Full name/Name | TRUST INSURANCE |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | JTB Tower Tahweeta High Way, Elias Hraoui Avenue |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | JTB Tower Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon |
| Street | PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street |
|---|---|
| City | Verdun |
| Country | Lebanon |
| Full address | PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street, Verdun, Lebanon |
| City | Verdun |
|---|---|
| Country | Lebanon |
| Full address | Verdun, Lebanon |
Identification documents (2)
| 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 |
|---|
Historical data
No records
Updated: 04.05.2025. 12:16
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