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-br012503
For experts: raw data explorer
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