Statements: JAMMAL TRUST BANK S.A.L.

Canonical ID: NK-KW8kYDMNZZw9VvHgxWRXY3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	JAMMAL TRUST BANK S.A.L.		ext_gb_coh_psc	`oc-companies-gb-fc008926`	2024-08-17
`Company:name`	Jammal Trust Bank SAL		permid	`permid-5000719033`	2023-11-18
`Organization:name`	JAMMAL TRUST BANK S.A.L.		us_trade_csl	`ofac-27189`	2024-05-07
`Organization:name`	JAMMAL TRUST BANK S.A.L.	eng	us_ofac_sdn	`ofac-27189`	2023-04-20
`LegalEntity:name`	JAMMAL TRUST BANK S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr9rtkh`	2024-06-14