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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	JTB TOWER, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvr39b`	2025-12-29
`LegalEntity:address`	JTB TOWER, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr9rtkh`	2025-12-29
`LegalEntity:address`	JTB TOWER, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvr5hq`	2025-12-29
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr9rtkh`	2024-06-14
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5hq`	2025-02-18
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvr39b`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5hq`	2025-02-18
`LegalEntity:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtkh`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr39b`	2025-02-18
`LegalEntity:id`	282155db6ab999a1608c5a9ff8ceb948d80051a9		us_sam_exclusions	`usgsa-s4mr9rtkh`	2026-01-06
`LegalEntity:id`	4f8d6c8f9eafcd57b2eb4353b22d5928c5625003		us_sam_exclusions	`usgsa-s4mrvr39b`	2026-01-06
`LegalEntity:id`	9fb074930234c29a15877891e18918f2bad76b9b		us_sam_exclusions	`usgsa-s4mrvr5hq`	2026-01-06
`LegalEntity:name`	JAMMAL TRUST BANK	eng	us_sam_exclusions	`usgsa-s4mrvr5hq`	2025-02-18
`LegalEntity:name`	JAMMAL TRUST BANK	eng	us_sam_exclusions	`usgsa-s4mrvr39b`	2025-02-18
`LegalEntity:name`	JAMMAL TRUST BANK S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr9rtkh`	2024-06-14
`LegalEntity:notes`	(also JAMMAL TRUST BANK, JAMMAL TRUST BANK)	eng	us_sam_exclusions	`usgsa-s4mr9rtkh`	2025-07-23
`LegalEntity:notes`	(also JAMMAL TRUST BANK S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mrvr5hq`	2025-07-23
`LegalEntity:notes`	(also JAMMAL TRUST BANK S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mrvr39b`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr39b`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5hq`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtkh`	2025-12-29
`LegalEntity:uniqueEntityId`	FPCVET1LHSF9	eng	us_sam_exclusions	`usgsa-s4mr9rtkh`	2025-04-02
`LegalEntity:uniqueEntityId`	L2TUSDWHQ5C9	eng	us_sam_exclusions	`usgsa-s4mrvr39b`	2025-02-18
`LegalEntity:uniqueEntityId`	L2TUSDWHQ5C9	eng	us_sam_exclusions	`usgsa-s4mrvr5hq`	2025-02-18

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