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TRUST LIFE INSURANCE COMPANY S.A.L.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: TRUST LIFE INSURANCE COMPANY 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: Jamal Trust Bank Building, Beirut, Lebanon
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon
Beirut, Lebanon
Remarks: (Linked To: JAMMAL TRUST BANK S.A.L.)
Profile Id: 27192
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: Jamal Trust Bank Building, Beirut, Lebanon
Location: Beirut, Lebanon
Identifications:
Registration Number: 77138 (Lebanon)
Related List Entries
Aliases (2):
a.k.a.
(strong)
Trust Life
a.k.a.
(strong)
Trust Life Insurance Co SAL
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