Search OpenSanctions

TRUST INSURANCE

Export controlled · Sanctioned entity

TRUST INSURANCE is subject to sanctions. See the individual program listings below.

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, LBN · JTB Tower Beirut Lebanon · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · PO Box 15750 Verdun Lebanon · PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also TRUST INSURANCE S.A.L.)

— US SAM Procurement Exclusions, 2025-07-23

(also TRUST INSURANCE S.A.L.)

— US SAM Procurement Exclusions, 2025-07-23

(also TRUST INSURANCE, TRUST INSURANCE)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-08-29	-

Address
Full address	Country
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut	Lebanon
PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun	Lebanon

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,824

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

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr5hr · ofac-27190 · usgsa-s4mr9rtkj · tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35 · usgsa-s4mrvr39c · tw-shtc-e790e9ae3f7149f3883c27de883bb8e817080e40

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk