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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMMAL TRUST BANK S.A.L. · JAMMAL TRUST BANK SAL · 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] | |||
| Registration number | FC008926 | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5000719033 | [sources] | |||
| Phone | 961616999 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| SWIFT/BIC | JTBKLBBE | [sources] | |||
| Website | jtbbank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15A Burma Road, Apapa · 3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND London · Abidjan · Al Furzol · Al-Buss · 27 more... | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
All Branches Worldwide
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Society for Worldwide Interbank Financial Telecommunication (SWIFT)
The record has been enriched with data from the following external databases:
External dataset · United Kingdom · UK Companies House
bic-JTBKLBBE · oc-companies-gb-br012503 · permid-5000719033 · ofac-27189 · oc-companies-gb-fc008926For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Apapa | Nigeria | |
| Marjeyoun | Lebanon | |
| Dora | Lebanon | |
| Saida | Lebanon | |
| Al Furzol | Lebanon | |
| Baalbeck | Lebanon | |
| JTB Tower, Elias Hraoui Avenue, Beirut | Lebanon | |
| Labwe | Lebanon | |
| Tripoli | Lebanon | |
| Jbeil | Lebanon | |
| Verdun | Lebanon | |
| Al-Buss | Lebanon | |
| Bourj El Barajneh | Lebanon | |
| London | United Kingdom | |
| Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut | Lebanon | |
| Jwaya | Lebanon | |
| 3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND London | United Kingdom | |
| 15A Burma Road, Apapa | Nigeria | |
| Kana | Lebanon | |
| Bint Jbeil | Lebanon | |
| Tibnin | Lebanon | |
| PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut | Lebanon | |
| Nabatieh | Lebanon | |
| SCI La Balance, Boulevard Giscard D'estaing, Abidjan | Côte d’Ivoire | |
| Tyre | Lebanon | |
| Abidjan | Côte d’Ivoire | |
| Beirut | Lebanon | |
| Ghazieh | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TRUST INSURANCE S.A.L. | - | - | - | |
| Trust Insurance Services S.A.L. | - | - | - | |
| TRUST LIFE INSURANCE COMPANY S.A.L. | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HEZBOLLAH | Providing support to | - | - | |