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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMMAL TRUST BANK · JAMMAL TRUST BANK S.A.L. · Jammal Trust Bank SAL | [sources] | |||
| Alias | 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
usgsa-s4mrvr39b · tw-shtc-bb91d877d943172cb4f378c192880f7447a45e71 · bic-JTBKLBBE · tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af · oc-companies-gb-br012503 · usgsa-s4mrvr5hq · usgsa-s4mr9rtkh · permid-5000719033 · oc-companies-gb-fc008926 · ofac-27189For 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 Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Abidjan | Côte d'Ivoire |
| JTB Tower, Elias Hraoui Avenue, Beirut | Lebanon |
| Saida | Lebanon |
| 15A Burma Road, Apapa | Nigeria |
| Baalbeck | Lebanon |
| Marjeyoun | Lebanon |
| Labwe | Lebanon |
| SCI La Balance, Boulevard Giscard D'estaing, Abidjan | Côte d'Ivoire |
| Trust Insurance Services S.A.L. Export controlled · Sanctioned entity | - | - | - |
| TRUST LIFE Export controlled · Sanctioned entity | - | - | - |