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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRUST INSURANCE SERVICES S.A.L. · Trust Insurance Services S.A.L. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | not available | [sources] | |||
| PermID | 5079205025 | [sources] | |||
| Status | Active | [sources] | |||
| Address | JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · Lebanon | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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 | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JAMMAL TRUST BANK S.A.L. | - | - | - | |