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TRUST LIFE INSURANCE COMPANY S.A.L.

Sanctioned entity

TRUST LIFE INSURANCE COMPANY S.A.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRUST LIFE INSURANCE COMPANY S.A.L. · Trust Life Insurance Co SAL				[sources]
Other name	Trust Life · Trust Life Insurance Co SAL				[sources]
Incorporation date	2001-08-16				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`77138`				[sources]
PermID	`5035885539`				[sources]
Status	Active				[sources]
Address	Beirut · 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 changed	2023-11-18	Last checked	2024-05-04	First seen	2023-04-20

Relationships

Address
Full address	Country
Beirut	Lebanon
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut	Lebanon
Jamal Trust Bank Building, Beirut	Lebanon

Owners
Owner	Percentage held	Start date	End date
JAMMAL TRUST BANK S.A.L.	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,454

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/Refinitiv · non-official source

Source data IDs: ofac-27192 · permid-5035885539

For experts: raw data explorer

Factsheet Data sources

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