Statements: JAMMAL TRUST BANK S.A.L.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBaalbeckengus_ofac_sdnofac-27189
Organization:addressSaidaengus_ofac_sdnofac-27189
Organization:addressLondonengus_ofac_sdnofac-27189
Organization:addressAbidjanengus_ofac_sdnofac-27189
Organization:addressDoraengus_ofac_sdnofac-27189
Organization:addressTripoliengus_ofac_sdnofac-27189
Organization:addressJammal Trust Bank SAL Building, Rashid Karame Ave, Beirutengus_ofac_sdnofac-27189
Organization:addressSCI La Balance, Boulevard Giscard D'estaing, Abidjanengus_ofac_sdnofac-27189
Organization:addressBint Jbeilengus_ofac_sdnofac-27189
Organization:addressNabatiehengus_ofac_sdnofac-27189
Organization:addressTyreengus_ofac_sdnofac-27189
Organization:addressMarjeyounengus_ofac_sdnofac-27189
Organization:addressAl-Bussengus_ofac_sdnofac-27189
Organization:addressBourj El Barajnehengus_ofac_sdnofac-27189
Organization:addressPO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirutengus_ofac_sdnofac-27189
Organization:addressVerdunengus_ofac_sdnofac-27189
Organization:address15A Burma Road, Apapaengus_ofac_sdnofac-27189
Organization:addressLabweengus_ofac_sdnofac-27189
Organization:addressKanaengus_ofac_sdnofac-27189
Organization:addressJwayaengus_ofac_sdnofac-27189
Organization:addressGhaziehengus_ofac_sdnofac-27189
Organization:addressBeirutengus_ofac_sdnofac-27189
Organization:addressAl Furzolengus_ofac_sdnofac-27189
Organization:addressApapaengus_ofac_sdnofac-27189
Organization:addressJbeilengus_ofac_sdnofac-27189
Organization:addressJTB Tower, Elias Hraoui Avenue, Beirutengus_ofac_sdnofac-27189
Organization:address3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND Londonengus_ofac_sdnofac-27189
Organization:addressTibninengus_ofac_sdnofac-27189
Organization:addressEntityaddr-2c9569652ff6e9381b82e88457497ea9b7920459engus_ofac_sdnofac-27189
Organization:addressEntityaddr-4ebc1927e686e351251b2aac88dadce1c72e2324engus_ofac_sdnofac-27189
Organization:addressEntityaddr-81a76f4c642f23ff6dc9f45cee5e3620e131f161engus_ofac_sdnofac-27189
Organization:addressEntityaddr-c66b8779c5e07e6c2b8590bfef1665c8f56ca468engus_ofac_sdnofac-27189
Organization:addressEntityaddr-145ce8a3ab8dd5cc13018e6e13d86635e2c15f20engus_ofac_sdnofac-27189
Organization:addressEntityaddr-283f66f3512f9ee2a466ae21ca9ebe0ff74b3cb0engus_ofac_sdnofac-27189
Organization:addressEntityaddr-e6832199f4a091260a489852c5ce90d3dfd87107engus_ofac_sdnofac-27189
Organization:addressEntityaddr-f832aad929ca819c2c8f0b43efda7f275a13a170engus_ofac_sdnofac-27189
Organization:addressEntityaddr-dfc1502d1e258d6d819eca2b128083ca53488304engus_ofac_sdnofac-27189
Organization:addressEntityaddr-d6ba47c451fb53ce8adb0e25c0a4a2542c637c95engus_ofac_sdnofac-27189
Organization:addressEntityaddr-02ef89d9479021e508d614594a3dd91ad5e2ff71engus_ofac_sdnofac-27189
Organization:addressEntityaddr-2ec5daae0abadf3ed8d4777335682900e78796c8engus_ofac_sdnofac-27189
Organization:addressEntityaddr-9f3805ab369b45a232d472fce29e3ab842d79c4cengus_ofac_sdnofac-27189
Organization:addressEntityaddr-73bcc53b08ab1d8e104af76c757b3bb77a1ee9dfengus_ofac_sdnofac-27189
Organization:addressEntityaddr-bec2fa19cbd3fbabc48792a56fbc91e467cd0656engus_ofac_sdnofac-27189
Organization:addressEntityaddr-0dfe1ddd56e56826a4d83e2edb627bfccf453f3bengus_ofac_sdnofac-27189
Organization:addressEntityaddr-7226d9ad562ca29c8b73f5def0c6b1ab1653240aengus_ofac_sdnofac-27189
Organization:addressEntityaddr-332b86a8519cb9a13324db37329932d5baa4f929engus_ofac_sdnofac-27189
Organization:addressEntityaddr-f2db18794801645fb2027f993da35fd5bb562fefengus_ofac_sdnofac-27189
Organization:addressEntityaddr-9657054dbc5ca2e325f0ef3079e09bb51863a05aengus_ofac_sdnofac-27189
Organization:addressEntityaddr-7b4a8e752afe99b5ce040270d35fa80c9dcb917aengus_ofac_sdnofac-27189
Organization:addressEntityaddr-a1b46038511e4c37c68baab2cbc8f8a4dd172d07engus_ofac_sdnofac-27189
Organization:addressEntityaddr-cf84a9889fdacab661e73d05c6662c745dadf829engus_ofac_sdnofac-27189
Organization:addressEntityaddr-0e9c47d0152a5a24793df173f8226653f12dd7e5engus_ofac_sdnofac-27189
Organization:addressEntityaddr-929c44dc2f10a80dff3f0554198a2f496f287c8dengus_ofac_sdnofac-27189
Organization:addressEntityaddr-ae6308ab04f3487683b99db4f7d14953a1226a6aengus_ofac_sdnofac-27189
Organization:addressEntityaddr-ec1be1191fd117145c1c39ce5b2b0f2729e500dcengus_ofac_sdnofac-27189
Organization:addressEntityaddr-65210c7a9d2b1f73030ec9cb35b8dd5abf0e8ce6engus_ofac_sdnofac-27189
Organization:aliasJammal Trust Bankengus_ofac_sdnofac-27189
Organization:countrygbengus_ofac_sdnofac-27189
Organization:countryciengus_ofac_sdnofac-27189
Organization:countryngengus_ofac_sdnofac-27189
Organization:countrylbengus_ofac_sdnofac-27189
Organization:idafceb4f9e8c292ee836df1528ff3e4ad1ea22803engus_ofac_sdnofac-27189
Organization:nameJAMMAL TRUST BANK S.A.L.engus_ofac_sdnofac-27189
Organization:notesAll Branches Worldwideengus_ofac_sdnofac-27189
Organization:programIdUS-TERRengus_ofac_sdnofac-27189
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27189engus_ofac_sdnofac-27189
Organization:swiftBicJTBKLBBEengus_ofac_sdnofac-27189
Organization:topicssanctionengus_ofac_sdnofac-27189
Organization:weakAliasJTBengus_ofac_sdnofac-27189
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