Compliance Report
Generate a timestamped, audit-ready compliance report for TRUST LIFE INSURANCE COMPANY S.A.L., including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See TRUST LIFE INSURANCE COMPANY S.A.L.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
TRUST LIFE INSURANCE COMPANY S.A.L. has 1 known relationship 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.
TRUST LIFE INSURANCE COMPANY S.A.L.
Expand a section below to see the full record for TRUST LIFE INSURANCE COMPANY S.A.L..
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
⚠️ 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.