Search OpenSanctions

TRUST INSURANCE S.A.L.

Sanctioned entity

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

Type	Organization				[sources]
Name	TRUST INSURANCE S.A.L.				[sources]
Other name	Trust Insurance				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun · Verdun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-27190

For experts: raw data explorer

Factsheet 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