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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRUST LIFE · TRUST LIFE INSURANCE COMPANY S.A.L. · Trust Life Insurance Co SAL | [sources] | |||
| Alias | Trust Life · Trust Life Insurance Co SAL | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| PermID | 5035885539 | [sources] | |||
| Registration number | 77138 | [sources] | |||
| Unique Entity ID | FPD5SWXEBMZ2 · L2VYWRTNNHR1 · L2WRMN1EM776 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Beirut · Beirut Lebanon · JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBN · JTB Tower Beirut Lebanon · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRUST LIFE INSURANCE COMPANY S.A.L.)
(also TRUST LIFE INSURANCE COMPANY S.A.L.)
(also TRUST LIFE INSURANCE COMPANY S.A.L.)
(also TRUST LIFE INSURANCE COMPANY S.A.L.)
(also TRUST LIFE INSURANCE CO SAL, TRUST LIFE, TRUST LIFE INSURANCE CO SAL, TRUST LIFE)
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 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 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 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
tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b · tw-shtc-776bb22ea425a2b95b21bbcae893f6d8e4fcafe0 · permid-5035885539 · ofac-27192 · usgsa-s4mrvr39d · usgsa-s4mrvr5hs · usgsa-s4mr9rtkl · usgsa-s4mrvr39f · usgsa-s4mrvr5htFor 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 | |
| JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut | Lebanon | |
| Beirut | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JAMMAL TRUST BANK S.A.L. Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Jamal Trust Bank Building, Beirut | Lebanon |