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TRUST INSURANCE SERVICES S.A.L.

Sanctioned entity

TRUST INSURANCE SERVICES S.A.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRUST INSURANCE SERVICES S.A.L. · Trust Insurance Services S.A.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5079205025`				[sources]
Registration number	`G9TYZRANRAF7`				[sources]
Status	Active				[sources]
Address	JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBN · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut	Lebanon

Owners
Owner	Percentage held	Start date	End date
JAMMAL TRUST BANK S.A.L.	-	-	-

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

Data sources

US SAM Procurement Exclusions115,263

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,300

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 OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

External databases

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

PermID Open Data2,705

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

Source data IDs: ofac-27191 · usgsa-s4mr9rtkk · permid-5079205025

For experts: raw data explorer

Factsheet Data sources

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