Statements: JAMMAL TRUST BANK S.A.L.

Canonical ID: NK-KW8kYDMNZZw9VvHgxWRXY3 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tibnin Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Al Furzol Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Abidjan Cote d Ivoire	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Tripoli Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	3rd Floor London W1S 1ND United Kingdom	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Jammal Trust Bank SAL Building Beirut Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Jwaya Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Tyre Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Marjeyoun Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Baalbeck Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Ghazieh Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Dora Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Labwe Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Verdun Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	JTB Tower Beirut Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Jbeil Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Bint Jbeil Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	15A Burma Road Apapa Lagos State Nigeria	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Nabatieh Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Kana Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Apapa Nigeria	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Al-Buss Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	London United Kingdom	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	SCI La Balance Abidjan Cote d Ivoire	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Beirut Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	PO Box 11-5640 & 13-5750 Beirut Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Saida Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:address`	Bourj El Barajneh Lebanon	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:alias`	JTB	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:alias`	JAMMAL TRUST BANK	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:country`	gb	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:country`	lb	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:country`	ci	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:country`	ng	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:id`	c6e14bea24682d12af83c1606cc96094ffc24b95	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:name`	JAMMAL TRUST BANK S.A.L.	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af`	2025-08-09

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