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Search in: UK Companies House People with Significant Control

Filtered: UK Companies House People with Significant Control Nigeria US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-04-29

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 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

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

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Search in: UK Companies House People with Significant Control