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JAMMAL TRUST BANK S.A.L.

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameJAMMAL TRUST BANK · JAMMAL TRUST BANK S.A.L. · Jammal Trust Bank SAL[sources]
AliasJammal Trust Bank[sources]
Weak aliasJTB[sources]
Incorporation date · [sources]
Legal formOther company type[sources]
JurisdictionUnited Kingdom · Lebanon[sources]
CountryCôte d'Ivoire · United Kingdom · Lebanon · Nigeria[sources]
AbbreviationJTB[sources]
OpenCorporates URLopencorporates.com · opencorporates.com[sources]
PermID5000719033[sources]
Phone961616999[sources]
Registration numberFC008926[sources]
SectorNone Supplied[sources]
SWIFT/BICJTBKLBBE[sources]
Unique Entity IDFPCVET1LHSF9 · L2TUSDWHQ5C9[sources]
Websitejtbbank.com[sources]
StatusActive[sources]
Address15A Burma Road Apapa Lagos State Nigeria · 15A Burma Road, Apapa, Lagos State · 3rd Floor, Berkeley Court, 6/7 Pollen St London W1S 1ND United Kingdom · 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND · Abidjan · 54 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

All Branches Worldwide

— US OFAC Specially Designated Nationals (SDN) List,

(also JAMMAL TRUST BANK S.A.L.)

— US SAM Procurement Exclusions,

(also JAMMAL TRUST BANK S.A.L.)

— US SAM Procurement Exclusions,

(also JAMMAL TRUST BANK, JAMMAL TRUST BANK)

— US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,676

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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:

UK Companies House People with Significant Control880

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

PermID Open Data6,292

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

OpenCorporates917

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-gb-br012503 · usgsa-s4mr9rtkh · ofac-27189 · usgsa-s4mrvr5hq · permid-5000719033 · usgsa-s4mrvr39b · oc-companies-gb-fc008926 · tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af · tw-shtc-bb91d877d943172cb4f378c192880f7447a45e71

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting