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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRUST INSURANCE · TRUST INSURANCE S.A.L. | [sources] | |||
| Alias | Trust Insurance | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Unique Entity ID | FPCYFM2JAW59 · L2V9B2RMGE76 | [sources] | |||
| Status | not available | [sources] | |||
| Address | JTB TOWER, BEIRUT · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street Verdun Lebanon · PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRUST INSURANCE S.A.L.)
(also TRUST INSURANCE S.A.L.)
(also TRUST INSURANCE, TRUST INSURANCE)
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 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 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
usgsa-s4mrvr39c · usgsa-s4mrvr5hr · ofac-27190 · tw-shtc-e790e9ae3f7149f3883c27de883bb8e817080e40 · usgsa-s4mr9rtkj · tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35For 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 | |
| Verdun | Lebanon | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun | Lebanon |