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Filtered: Nigeria Sanctioned entity UK Companies House People with Significant Control

Data current as of 2023-06-05

JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria

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Data sources

1UK Companies House People with Significant Control 1OpenCorporates 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

1Côte d’Ivoire 1United Kingdom 1Lebanon 1Nigeria

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

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Filtered: Nigeria Sanctioned entity UK Companies House People with Significant Control

Data current as of 2023-06-05

JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria

Previous
1 - 1 of 1
Next

Topics

1Sanctioned entity

Data sources

1UK Companies House People with Significant Control 1OpenCorporates 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

1Côte d’Ivoire 1United Kingdom 1Lebanon 1Nigeria

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

Use the API License in bulk

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