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SCI La Balance, Boulevard Giscard D'estaing, Abidjan

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NameCountry
JAMMAL TRUST BANK S.A.L.Côte d’Ivoire · United Kingdom · Ghana · Lebanon · 1 more...
NameJAMMAL TRUST BANK S.A.L.[raw]
JurisdictionUnited Kingdom[raw]
Registration numberFC008926[raw]
Incorporation date[raw]
CountryCôte d’Ivoire · United Kingdom · Ghana · Lebanon · Nigeria[raw]
Created at[raw]
Legal formOther company type[raw]
NotesAll Branches Worldwide · All Branches Worldwide; (Linked To: HIZBALLAH) · Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations[raw]
OpenCorporates URLopencorporates.com · opencorporates.com[raw]
Other nameJAMMAL TRUST BANK · JTB · Jammal Trust Bank[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
StatusActive[raw]
SWIFT/BICJTBKLBBE[raw]
TopicsSanctioned entity[raw]
Weak aliasJTB[raw]
Data sources · · US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,387

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

US OFAC Specially Designated Nationals (SDN) List10,839

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
SCI La Balance, Boulevard Giscard D'estaing, Abidjan

[raw]City
Abidjan

[raw]Street address
SCI La Balance, Boulevard Giscard D'estaing

[raw]Country
Côte d’Ivoire