Keep updated
Get in touch
Canonical ID: NK-KW8kYDMNZZw9VvHgxWRXY3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:country | gb | us_ofac_sdn | ofac-27189 | ||||
Company:country | lb | permid | permid-5000719033 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvr39b | ||||
Company:country | lb | ext_gb_coh_psc | oc-companies-gb-fc008926 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr39b | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtkh | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5hq | ||||
LegalEntity:id | c3247fc8e1a3fb2508f0a5cf6f3246b9e47ca0a3 | tw_shtc | tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af | ||||
LegalEntity:id | 4f8d6c8f9eafcd57b2eb4353b22d5928c5625003 | us_sam_exclusions | usgsa-s4mrvr39b | ||||
LegalEntity:id | 9fb074930234c29a15877891e18918f2bad76b9b | us_sam_exclusions | usgsa-s4mrvr5hq | ||||
LegalEntity:id | 282155db6ab999a1608c5a9ff8ceb948d80051a9 | us_sam_exclusions | usgsa-s4mr9rtkh | ||||
Organization:id | 7e7db5d7cfee96e18460a749686f0a42f9aa7700 | us_trade_csl | ofac-27189 | ||||
Company:id | fd3e6dbe34f64c47ae822c35bce8ba4463be26c1 | ext_gb_coh_psc | oc-companies-gb-fc008926 | ||||
Company:id | 15676c9af08b77db4728f9c148cb8fe24c335a02 | permid | permid-5000719033 | ||||
Organization:id | f19bfa9a061b7cd784cdd5f1bf1fc440597e29d3 | us_ofac_sdn | ofac-27189 | ||||
Company:id | a804728be389c28b6900236608f2fb14841e57e8 | opencorporates | oc-companies-gb-fc008926 | ||||
Company:id | 8c74d7b26f3bc37c7c01c3d96a22c87f1f4d86bb | opencorporates | oc-companies-gb-br012503 | ||||
Company:incorporationDate | 1963-12-09 | permid | permid-5000719033 | ||||
Company:incorporationDate | 1976-07-30 | ext_gb_coh_psc | oc-companies-gb-fc008926 | ||||
Company:jurisdiction | lb | permid | permid-5000719033 | ||||
Company:jurisdiction | gb | ext_gb_coh_psc | oc-companies-gb-fc008926 | ||||
Company:legalForm | Other company type | eng | ext_gb_coh_psc | oc-companies-gb-fc008926 | |||
LegalEntity:name | JAMMAL TRUST BANK | eng | us_sam_exclusions | usgsa-s4mrvr39b | |||
LegalEntity:name | JAMMAL TRUST BANK | eng | us_sam_exclusions | usgsa-s4mrvr5hq | |||
LegalEntity:name | JAMMAL TRUST BANK S.A.L. | tw_shtc | tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af | ||||
Organization:name | JAMMAL TRUST BANK S.A.L. | eng | us_ofac_sdn | ofac-27189 | |||
Company:name | Jammal Trust Bank SAL | permid | permid-5000719033 | ||||
Company:name | JAMMAL TRUST BANK S.A.L. | eng | ext_gb_coh_psc | oc-companies-gb-fc008926 | |||
Organization:name | JAMMAL TRUST BANK S.A.L. | us_trade_csl | ofac-27189 | ||||
LegalEntity:name | JAMMAL TRUST BANK S.A.L. | eng | us_sam_exclusions | usgsa-s4mr9rtkh | |||
LegalEntity:notes | (also JAMMAL TRUST BANK S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrvr39b | |||
Organization:notes | All Branches Worldwide | eng | us_ofac_sdn | ofac-27189 | |||
LegalEntity:notes | (also JAMMAL TRUST BANK S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrvr5hq | |||
LegalEntity:notes | (also JAMMAL TRUST BANK, JAMMAL TRUST BANK) | eng | us_sam_exclusions | usgsa-s4mr9rtkh | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/BR012503 | opencorporates | oc-companies-gb-br012503 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/FC008926 | ext_gb_coh_psc | oc-companies-gb-fc008926 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/gb/FC008926 | opencorporates | oc-companies-gb-fc008926 | ||||
Company:permId | 5000719033 | permid | permid-5000719033 | ||||
Company:phone | 961616999 | permid | permid-5000719033 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27189 | |||
Company:registrationNumber | FC008926 | eng | ext_gb_coh_psc | oc-companies-gb-fc008926 | |||
Company:sector | None Supplied | eng | ext_gb_coh_psc | oc-companies-gb-fc008926 | |||
Company:sourceUrl | https://find-and-update.company-information.service.gov.uk/company/FC008926 | ext_gb_coh_psc | oc-companies-gb-fc008926 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27189 | us_ofac_sdn | ofac-27189 | ||||
Company:sourceUrl | https://permid.org/1-5000719033 | permid | permid-5000719033 | ||||
Company:status | Active | eng | ext_gb_coh_psc | oc-companies-gb-fc008926 | |||
Company:status | Active | permid | permid-5000719033 | ||||
Organization:swiftBic | JTBKLBBE | eng | us_ofac_sdn | ofac-27189 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-27189 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr39b | ||||
Organization:topics | sanction | us_trade_csl | ofac-27189 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtkh | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5hq | ||||
LegalEntity:uniqueEntityId | FPCVET1LHSF9 | eng | us_sam_exclusions | usgsa-s4mr9rtkh | |||
LegalEntity:uniqueEntityId | L2TUSDWHQ5C9 | eng | us_sam_exclusions | usgsa-s4mrvr39b | |||
LegalEntity:uniqueEntityId | L2TUSDWHQ5C9 | eng | us_sam_exclusions | usgsa-s4mrvr5hq | |||
Organization:weakAlias | JTB | eng | us_ofac_sdn | ofac-27189 | |||
LegalEntity:weakAlias | JTB | tw_shtc | tw-shtc-5e0e5abe231303979f1578ce9ddb205eab1e80af | ||||
Company:website | https://jtbbank.com/ | permid | permid-5000719033 | ||||