Lists of sanctions
18.221.72.117
04.05.2025 09:30:39

TRUST INSURANCE SERVICES 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 (1)

Last name/Name TRUST INSURANCE SERVICES S.A.L.
Full name/Name TRUST INSURANCE SERVICES S.A.L.
Type Name

Addresses (2)

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
Country Lebanon
Full address Lebanon

Identification documents (2)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 04.05.2025. 08:15
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