Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressBeirutengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressBourj El Barajnehengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:address3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND Londonengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressMarjeyounengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:addressTahwita, JTB Tower, Pr. Elias Hraoui Ave., Near Ministry of Finance, Area No 4, Street 66, P.O. Box 11-5640, BEIRUT, BEIRUT, Lebanonpermidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressKanaengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressBint Jbeilengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressJbeilengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressLabweengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressJwayaengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressDoraengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressAl Furzolengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressSCI La Balance, Boulevard Giscard D'estaing, Abidjanengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressApapaengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressGhaziehengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressSaidaengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:address15A Burma Road, Apapaengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressAl-Bussengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressTripoliengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:addressJAMMAL TRUST BANK BUILDING VERDUM STREET, BEIRUText_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressJammal Trust Bank SAL Building, Rashid Karame Ave, Beirutengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressAbidjanengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressLondonengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressVerdunengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressPO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirutengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressJTB Tower, Elias Hraoui Avenue, Beirutengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressNabatiehengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressTibninengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressBaalbeckengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressTyreengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-0e9c47d0152a5a24793df173f8226653f12dd7e5engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-bec2fa19cbd3fbabc48792a56fbc91e467cd0656engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-a1b46038511e4c37c68baab2cbc8f8a4dd172d07engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-d6ba47c451fb53ce8adb0e25c0a4a2542c637c95engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-145ce8a3ab8dd5cc13018e6e13d86635e2c15f20engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-81a76f4c642f23ff6dc9f45cee5e3620e131f161engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-65210c7a9d2b1f73030ec9cb35b8dd5abf0e8ce6engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-c66b8779c5e07e6c2b8590bfef1665c8f56ca468engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-7226d9ad562ca29c8b73f5def0c6b1ab1653240aengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-dfc1502d1e258d6d819eca2b128083ca53488304engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-f2db18794801645fb2027f993da35fd5bb562fefengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-4ebc1927e686e351251b2aac88dadce1c72e2324engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9f3805ab369b45a232d472fce29e3ab842d79c4cengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-2c9569652ff6e9381b82e88457497ea9b7920459engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-ec1be1191fd117145c1c39ce5b2b0f2729e500dcengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-332b86a8519cb9a13324db37329932d5baa4f929engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-e6832199f4a091260a489852c5ce90d3dfd87107engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-283f66f3512f9ee2a466ae21ca9ebe0ff74b3cb0engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-73bcc53b08ab1d8e104af76c757b3bb77a1ee9dfengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-9657054dbc5ca2e325f0ef3079e09bb51863a05aengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-929c44dc2f10a80dff3f0554198a2f496f287c8dengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-0dfe1ddd56e56826a4d83e2edb627bfccf453f3bengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-02ef89d9479021e508d614594a3dd91ad5e2ff71engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-cf84a9889fdacab661e73d05c6662c745dadf829engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-f832aad929ca819c2c8f0b43efda7f275a13a170engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-7b4a8e752afe99b5ce040270d35fa80c9dcb917aengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-2ec5daae0abadf3ed8d4777335682900e78796c8engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:addressEntityaddr-ae6308ab04f3487683b99db4f7d14953a1226a6aengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:aliasJammal Trust Bankengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:countrylbext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countryciengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:countrylbpermidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countrylbengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countrygbengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:countryngengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:id6f60a4f5bfc854b546e0d3460399bc70f72b5219engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:id8c74d7b26f3bc37c7c01c3d96a22c87f1f4d86bbopencorporatesoc-companies-gb-br012503
NK-KW8kYDMNZZw9VvHgxWRXY3Company:ida804728be389c28b6900236608f2fb14841e57e8opencorporatesoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:id2178600b97491a6c344f35005920e1ec64fa04d0ext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:ida26b0fcaf656120718dc839f56a2a7dcbd35332fext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:id15676c9af08b77db4728f9c148cb8fe24c335a02permidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:id7e7db5d7cfee96e18460a749686f0a42f9aa7700us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:incorporationDate1963-12-09permidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Company:incorporationDate1976-07-30ext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:jurisdictiongbext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:jurisdictionlbpermidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Company:legalFormOther company typeext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:nameJammal Trust Bank SALpermidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:nameJAMMAL TRUST BANK S.A.L.us_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:nameJAMMAL TRUST BANK S.A.L.ext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:nameJAMMAL TRUST BANK S.A.L.engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:notesAll Branches Worldwideengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008926ext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:opencorporatesUrl https://opencorporates.com/companies/gb/FC008926opencorporatesoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:opencorporatesUrl https://opencorporates.com/companies/gb/BR012503opencorporatesoc-companies-gb-br012503
NK-KW8kYDMNZZw9VvHgxWRXY3Company:permId5000719033permidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Company:phone961616999permidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Company:registrationNumberFC008926ext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:sectorNone Suppliedext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:sourceUrl https://api.graph.opensanctions.org/entities/oc-companies-gb-fc008926ext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:sourceUrl http://business.data.gov.uk/id/company/FC008926ext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Company:sourceUrl https://permid.org/1-5000719033permidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27189engus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:statusActivepermidpermid-5000719033
NK-KW8kYDMNZZw9VvHgxWRXY3Company:statusActiveext_gb_coh_pscoc-companies-gb-fc008926
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:swiftBicJTBKLBBEengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:topicssanctionengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:topicssanctionus_trade_cslofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Organization:weakAliasJTBengus_ofac_sdnofac-27189
NK-KW8kYDMNZZw9VvHgxWRXY3Company:website https://jtbbank.com/permidpermid-5000719033
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