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Trust Insurance Services S.A.L.

Export controlled · Sanctioned entity

Trust Insurance Services S.A.L. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Trust Insurance Services S.A.L.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5079205025`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`FPD3R1LML7X7`				[sources]
Status	Active				[sources]
Address	JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBN · JTB Tower Beirut Lebanon · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · Lebanon				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut	Lebanon

Owners
Owner	Percentage held	Start date	End date
JAMMAL TRUST BANK S.A.L. Export controlled · Sanctioned entity	-	-	-

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

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

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

PermID Open Data4,835

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

Source data IDs: ofac-27191 · tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7 · permid-5079205025 · usgsa-s4mr9rtkk

For experts: raw data explorer

Factsheet Data sources

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