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
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27189	eng	us_ofac_sdn	`ofac-27189`	2023-04-20
`Company:sourceUrl`	http://business.data.gov.uk/id/company/FC008926	eng	ext_gb_coh_psc	`oc-companies-gb-fc008926`	2024-12-09
`Company:sourceUrl`	https://permid.org/1-5000719033		permid	`permid-5000719033`	2023-11-18