| Type | Company | [sources] |
|---|---|---|
| Name | JAMMAL TRUST BANK S.A.L. | [sources] |
| Other name | JAMMAL TRUST BANK · JTB · Jammal Trust Bank | [sources] |
| Weak alias | JTB | [sources] |
| Incorporation date | [sources] | |
| Legal form | Other company type | [sources] |
| Jurisdiction | United Kingdom | [sources] |
| Country | Côte d’Ivoire · United Kingdom · Lebanon · Nigeria | [sources] |
| Registration number | FC008926 | [sources] |
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] |
| SWIFT/BIC | JTBKLBBE | [sources] |
| Status | Active | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Created at | [sources] |
All Branches Worldwide
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
All Branches Worldwide; (Linked To: HIZBALLAH)
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
| Address | ||
|---|---|---|
| Full address | Country | |
| Tibnin | Lebanon | |
| Abidjan | Côte d’Ivoire | |
| City of Sidon · Saida · Sidon | Lebanon | |
| Beirut · Beyrouth | Lebanon | |
| Tyre | Lebanon | |
| Ghazieh | Lebanon | |
| Bourj El Barajneh | Lebanon | |
| JTB Tower, Elias Hraoui Avenue, Beirut | Lebanon | |
| Verdun · Verdun, Beirut | Lebanon | |
| Marjeyoun | Lebanon | |
| Labwe | Lebanon | |
| Apapa | Nigeria | |
| JAMMAL TRUST BANK BUILDING, VERDUM STREET, BEIRUT, P O BOX 11-5640 | Lebanon | |
| Nabatieh | Lebanon | |
| Jbeil | Lebanon | |
| PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut | Lebanon | |
| Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut | Lebanon | |
| Al-Buss | Lebanon | |
| Al Furzol | Lebanon | |
| Jwaya | Lebanon | |
| 15A Burma Road, Apapa, Lagos State | Nigeria | |
| 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND | United Kingdom | |
| Baalbak · Baalbeck | Lebanon | |
| SCI La Balance, Boulevard Giscard D'estaing, Abidjan | Côte d’Ivoire | |
| LONDON · London · London, United Kingdom of Great Britain and Northern Ireland · Londres · 1 more... | United Kingdom | |
| Bint Jbeil | Lebanon | |
| 81370 Tripoli, Libya · TRIPOLI · Tripoli | Lebanon · Libya | |
| Kana | Lebanon | |
| Dora | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TRUST INSURANCE SERVICES S.A.L. | - | - | - | |
| TRUST INSURANCE S.A.L. | - | - | - | |
| TRUST LIFE INSURANCE COMPANY S.A.L. | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rama militar de Hizbollah | Providing support to | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
| Specially Designated Nationals (SDN) - Treasury Department | SDGT | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · United Kingdom · UK Companies House · non-official source
oc-companies-gb-fc008926 · ofac-27189 · oc-companies-gb-br012503For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.