Statements: TRUST LIFE INSURANCE CO SAL

Canonical ID: NK-SWEnqQyksrDSRPeE3H4YJW · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5ht
LegalEntity:addressJTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5hs
Organization:addressBeirutengus_ofac_sdnofac-27192
LegalEntity:addressJTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr39f
Organization:addressJTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirutengus_ofac_sdnofac-27192
LegalEntity:addressJTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr9rtkl
LegalEntity:addressJTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr39d
Company:addressLebanonpermidpermid-5035885539
Organization:addressJamal Trust Bank Building, Beirutengus_ofac_sdnofac-27192
Organization:addressEntityaddr-3f138af62dbe9c517784e24b97a0bb5f8ac944acengus_ofac_sdnofac-27192
Organization:addressEntityaddr-9a13c8be0244984210249795586d4e631e9fc384engus_ofac_sdnofac-27192
Organization:addressEntityaddr-c3851ccb68f7044965f40ca96d76f279057b239aengus_ofac_sdnofac-27192
Organization:aliasTrust Life Insurance Co SALengus_ofac_sdnofac-27192
LegalEntity:aliasTRUST LIFEengus_sam_exclusionsusgsa-s4mr9rtkl
LegalEntity:aliasTRUST LIFE INSURANCE COMPANY S.A.L.engus_sam_exclusionsusgsa-s4mrvr39f
LegalEntity:aliasTRUST LIFE INSURANCE COMPANY S.A.L.engus_sam_exclusionsusgsa-s4mrvr5ht
LegalEntity:aliasTRUST LIFE INSURANCE COMPANY S.A.L.engus_sam_exclusionsusgsa-s4mrvr39d
LegalEntity:aliasTRUST LIFE INSURANCE COMPANY S.A.L.engus_sam_exclusionsusgsa-s4mrvr5hs
Organization:aliasTrust Lifeengus_ofac_sdnofac-27192
LegalEntity:aliasTRUST LIFE INSURANCE CO SALengus_sam_exclusionsusgsa-s4mr9rtkl
Organization:countrylbengus_ofac_sdnofac-27192
Company:countrylbpermidpermid-5035885539
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5ht
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr39f
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr9rtkl
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr39d
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5hs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39f
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtkl
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39d
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ht
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hs
LegalEntity:idf01a941b1fc75e226e037100392a1604679b4dd6engus_sam_exclusionsusgsa-s4mrvr39d
LegalEntity:idea7e29310201c93e54f6f0c9ecf46aabe3ddc640engus_sam_exclusionsusgsa-s4mrvr5ht
LegalEntity:id57a5fa0107c957b0d14f52034caef7802e400b94engus_sam_exclusionsusgsa-s4mr9rtkl
Organization:idbc48787d7a882169ebf4b6f8ea2ffd46bd754961engus_ofac_sdnofac-27192
LegalEntity:id6deea5db89fade77a1dc9bb05d60ec80f89a49a6engus_sam_exclusionsusgsa-s4mrvr5hs
Company:id32a275201156decbf357a28346961ace81eda020permidpermid-5035885539
LegalEntity:idbc082bce933c0ada7691401b57f8622c153ac743engus_sam_exclusionsusgsa-s4mrvr39f
Organization:id26be16f50a1e4cc71f635c4dad1f29e2cce00e1fus_trade_cslofac-27192
Organization:incorporationDate2001-08-16engus_ofac_sdnofac-27192
Organization:nameTRUST LIFE INSURANCE COMPANY S.A.L.us_trade_cslofac-27192
Company:nameTrust Life Insurance Co SALpermidpermid-5035885539
LegalEntity:nameTRUST LIFEengus_sam_exclusionsusgsa-s4mrvr39f
LegalEntity:nameTRUST LIFEengus_sam_exclusionsusgsa-s4mrvr5ht
LegalEntity:nameTRUST LIFE INSURANCE CO SALengus_sam_exclusionsusgsa-s4mrvr39d
LegalEntity:nameTRUST LIFE INSURANCE CO SALengus_sam_exclusionsusgsa-s4mrvr5hs
LegalEntity:nameTRUST LIFE INSURANCE COMPANY S.A.L.engus_sam_exclusionsusgsa-s4mr9rtkl
Organization:nameTRUST LIFE INSURANCE COMPANY S.A.L.engus_ofac_sdnofac-27192
Company:permId5035885539permidpermid-5035885539
Organization:registrationNumber77138engus_ofac_sdnofac-27192
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27192engus_ofac_sdnofac-27192
Company:sourceUrl https://permid.org/1-5035885539permidpermid-5035885539
Company:statusActivepermidpermid-5035885539
Organization:topicssanctionus_trade_cslofac-27192
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtkl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hs
Organization:topicssanctionengus_ofac_sdnofac-27192
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ht
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39f
LegalEntity:uniqueEntityIdL2VYWRTNNHR1engus_sam_exclusionsusgsa-s4mrvr5hs
LegalEntity:uniqueEntityIdL2WRMN1EM776engus_sam_exclusionsusgsa-s4mrvr39f
LegalEntity:uniqueEntityIdL2VYWRTNNHR1engus_sam_exclusionsusgsa-s4mrvr39d
LegalEntity:uniqueEntityIdFPD5SWXEBMZ2engus_sam_exclusionsusgsa-s4mr9rtkl
LegalEntity:uniqueEntityIdL2WRMN1EM776engus_sam_exclusionsusgsa-s4mrvr5ht
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