TRUST LIFE INSURANCE COMPANY S.A.L.
A timestamped, audit-ready report on TRUST LIFE INSURANCE COMPANY 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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TRUST LIFE INSURANCE COMPANY S.A.L. has 1 known relationship 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)
- TRUST LIFE INSURANCE CO SAL A.K.A.
- TRUST LIFE A.K.A.
Known Addresses 3
- JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon
- Jamal Trust Bank Building, Beirut, Lebanon
- Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — August 29, 2019
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 77138
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Established Date: 16 Aug 2001
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: JAMMAL TRUST BANK S.A.L. 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.