Lists of sanctions
216.73.216.143
01.07.2025 14:29:23

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 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: 01.07.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.