Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for JAMMAL TRUST BANK S.A.L., including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See JAMMAL TRUST BANK S.A.L.'s 4 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

JAMMAL TRUST BANK S.A.L. has 4 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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JAMMAL TRUST BANK S.A.L.

Entity Specially Designated Global Terrorist Block
Added/Updated: August 29, 2019
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Expand a section below to see the full record for JAMMAL TRUST BANK S.A.L..

Identity Details

Also Known As (Aliases)

  • JAMMAL TRUST BANK A.K.A.
  • JTB A.K.A.
Known Addresses 28
  • JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon
  • Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon
  • PO Box 11-5640 & 13-5750, Bank's Bldg, Beirut, Lebanon
  • SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire
  • 15A Burma Road, Apapa, Lagos State, Nigeria
  • 3rd Floor, Berkeley Court, London, W1S 1ND, United Kingdom
  • Al-Buss, Lebanon
  • Al Furzol, Lebanon
  • Baalbeck, Lebanon
  • Beirut, Lebanon
  • Bint Jbeil, Lebanon
  • Bourj El Barajneh, Lebanon
  • Dora, Lebanon
  • Ghazieh, Lebanon
  • Jbeil, Lebanon
  • Jwaya, Lebanon
  • Kana, Lebanon
  • Labwe, Lebanon
  • Marjeyoun, Lebanon
  • Nabatieh, Lebanon
  • Saida, Lebanon
  • Tibnin, Lebanon
  • Tripoli, Lebanon
  • Tyre, Lebanon
  • Verdun, Lebanon
  • Abidjan, Cote d Ivoire
  • Apapa, Nigeria
  • London, United Kingdom
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — August 29, 2019

Legal Authorities

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

Remarks

All Branches Worldwide

Related Entities 4
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.