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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRUST LIFE · TRUST LIFE INSURANCE CO SAL · TRUST LIFE INSURANCE COMPANY S.A.L. · Trust Life Insurance Co SAL | [sources] | |||
| Other name | TRUST LIFE · TRUST LIFE INSURANCE CO SAL · TRUST LIFE INSURANCE COMPANY S.A.L. · 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 · JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBN · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · Jamal Trust Bank Building, Beirut · Lebanon | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
permid-5035885539 · usgsa-s4mrvr39d · usgsa-s4mrvr5ht · usgsa-s4mr9rtkl · ofac-27192 · usgsa-s4mrvr5hs · usgsa-s4mrvr39fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Beirut | Lebanon | |
| Jamal Trust Bank Building, Beirut | Lebanon | |
| JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JAMMAL TRUST BANK S.A.L. Sanctioned entity | - | - | - | |