Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMMAL TRUST BANK · JAMMAL TRUST BANK S.A.L. · Jammal Trust Bank SAL | [sources] | |||
| Other name | Jammal Trust Bank | [sources] | |||
| Weak alias | JTB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Other company type | [sources] | |||
| Jurisdiction | United Kingdom · Lebanon | [sources] | |||
| Country | Côte d'Ivoire · United Kingdom · Lebanon · Nigeria | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5000719033 | [sources] | |||
| Phone | 961616999 | [sources] | |||
| Registration number | FC008926 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| SWIFT/BIC | JTBKLBBE | [sources] | |||
| Unique Entity ID | FPCVET1LHSF9 · L2TUSDWHQ5C9 | [sources] | |||
| Website | jtbbank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15A Burma Road Apapa Lagos State Nigeria · 15A Burma Road, Apapa · 3rd Floor London W1S 1ND United Kingdom · 3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND London · Abidjan · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Branches Worldwide
(also JAMMAL TRUST BANK S.A.L.)
(also JAMMAL TRUST BANK S.A.L.)
(also JAMMAL TRUST BANK, JAMMAL TRUST BANK)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
tw-shtc-bb91d877d943172cb4f378c192880f7447a45e71 · oc-companies-gb-fc008926 · ofac-27189 · permid-5000719033 · usgsa-s4mrvr5hq · usgsa-s4mr9rtkh · oc-companies-gb-br012503 · tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af · usgsa-s4mrvr39b · bic-JTBKLBBEFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Trust Insurance Services S.A.L. Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| External Security Organisation Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Tripoli | Lebanon |
| Al-Buss | Lebanon |
| Ghazieh | Lebanon |
| Kana | Lebanon |
| Verdun | Lebanon |
| Al Furzol | Lebanon |
| Bourj El Barajneh | Lebanon |
| London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国 | United Kingdom |
| TRUST LIFE Export controlled · Sanctioned entity | - | - | - |
| TRUST INSURANCE Export controlled · Sanctioned entity | - | - | - |