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JAMMAL TRUST BANK S.A.L.

Sanctioned entity

JAMMAL TRUST BANK S.A.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	JAMMAL TRUST BANK S.A.L. · Jammal Trust Bank SAL				[sources]
Other name	Jammal Trust Bank				[sources]
Weak alias	JTB				[sources]
Incorporation date	1963-12-09 · 1976-07-30				[sources]
Legal form	Other company type				[sources]
Jurisdiction	United Kingdom · Lebanon				[sources]
Country	Côte d’Ivoire · United Kingdom · Lebanon · Nigeria				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
PermID	`5000719033`				[sources]
Phone	961616999				[sources]
Registration number	`FC008926` · `NULXCRNGHJB3`				[sources]
Sector	None Supplied				[sources]
SWIFT/BIC	`JTBKLBBE`				[sources]
Unique Entity ID	`NULXCRNGHJB3`				[sources]
Website	jtbbank.com				[sources]
Status	Active				[sources]
Address	15A Burma Road, Apapa · 3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND London · Abidjan · Al Furzol · Al-Buss · 26 more...				[sources]
Source link	business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Descriptions

All Branches Worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut	Lebanon
Al Furzol	Lebanon
Tibnin	Lebanon
Tripoli	Lebanon
Labwe	Lebanon
Marjeyoun	Lebanon
Tyre	Lebanon
Nabatieh	Lebanon
3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND London	United Kingdom
Apapa	Nigeria
Ghazieh	Lebanon
PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut	Lebanon
London	United Kingdom
JTB Tower, Elias Hraoui Avenue, Beirut	Lebanon
Kana	Lebanon
Jbeil	Lebanon
Baalbeck	Lebanon
Verdun	Lebanon
15A Burma Road, Apapa	Nigeria
Abidjan	Côte d’Ivoire
Beirut	Lebanon
SCI La Balance, Boulevard Giscard D'estaing, Abidjan	Côte d’Ivoire
Saida	Lebanon
Dora	Lebanon
Bourj El Barajneh	Lebanon
Bint Jbeil	Lebanon
Al-Buss	Lebanon
Jwaya	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
TRUST INSURANCE SERVICES S.A.L.	-	-	-
TRUST INSURANCE S.A.L.	-	-	-
TRUST LIFE INSURANCE COMPANY S.A.L.	-	-	-

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,896

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,099

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

UK Companies House People with Significant Control290

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-27189 · permid-5000719033 · oc-companies-gb-fc008926 · usgsa-s4mr9rtkh · bic-JTBKLBBE · oc-companies-gb-br012503

For experts: raw data explorer

Factsheet Descriptions Data sources

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