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TRUST INSURANCE S.A.L.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: TRUST INSURANCE S.A.L.
Source: US OFAC SDN
Program: SDGT
Designation Date: 29-Aug-2019
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Basic Information:
Designation Dates: 29-Aug-2019
Addresses: PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun, Lebanon
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon
Verdun, Lebanon
Remarks: (Linked To: JAMMAL TRUST BANK S.A.L.)
Profile Id: 27190
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon
Location: PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun, Lebanon
Location: Verdun, Lebanon
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Trust Insurance
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