JAMMAL TRUST BANK S.A.L.
A timestamped, audit-ready report on JAMMAL TRUST BANK S.A.L.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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JAMMAL TRUST BANK S.A.L. has 4 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Owned or Controlled By: TRUST INSURANCE S.A.L. Entity
- Owned or Controlled By: TRUST LIFE INSURANCE COMPANY S.A.L. Entity
- Owned or Controlled By: TRUST INSURANCE SERVICES S.A.L. Entity
- Providing support to: HIZBALLAH Entity
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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.