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Canonical ID: NK-SWEnqQyksrDSRPeE3H4YJW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr9rtkl | |||
LegalEntity:address | JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
LegalEntity:address | JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrvr5ht | |||
LegalEntity:address | JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrvr39d | |||
Company:address | Lebanon | permid | permid-5035885539 | ||||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
Organization:address | Jamal Trust Bank Building, Beirut | eng | us_ofac_sdn | ofac-27192 | |||
Organization:address | JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut | eng | us_ofac_sdn | ofac-27192 | |||
Organization:address | Beirut | eng | us_ofac_sdn | ofac-27192 | |||
LegalEntity:address | Jamal Trust Bank Building Beirut Lebanon | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
LegalEntity:address | JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrvr39f | |||
LegalEntity:address | JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrvr5hs | |||
Organization:addressEntity | addr-3f138af62dbe9c517784e24b97a0bb5f8ac944ac | us_ofac_sdn | ofac-27192 | ||||
Organization:addressEntity | addr-c3851ccb68f7044965f40ca96d76f279057b239a | us_ofac_sdn | ofac-27192 | ||||
Organization:addressEntity | addr-9a13c8be0244984210249795586d4e631e9fc384 | us_ofac_sdn | ofac-27192 | ||||
Organization:alias | Trust Life Insurance Co SAL | eng | us_ofac_sdn | ofac-27192 | |||
Organization:alias | Trust Life | eng | us_ofac_sdn | ofac-27192 | |||
LegalEntity:alias | TRUST LIFE INSURANCE CO SAL | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
LegalEntity:alias | TRUST LIFE | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvr39d | ||||
Company:country | lb | permid | permid-5035885539 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvr39f | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvr5ht | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvr5hs | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr9rtkl | ||||
Organization:country | lb | us_ofac_sdn | ofac-27192 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5ht | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5hs | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr39f | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr39d | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtkl | ||||
LegalEntity:id | fcd8485391961d21751da41247197d5b984d732a | us_sam_exclusions | usgsa-s4mrvr5hs | ||||
Company:id | 32a275201156decbf357a28346961ace81eda020 | permid | permid-5035885539 | ||||
LegalEntity:id | 2b3f9b256869b7aa7132c56ac39a8312834387f4 | us_sam_exclusions | usgsa-s4mrvr39f | ||||
Organization:id | 4e9e727de058114123d3488524b53fe635ea8ca0 | us_ofac_sdn | ofac-27192 | ||||
LegalEntity:id | e62c96adafe0a952612263cfc2b2ce2b704678d4 | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
LegalEntity:id | 80510993de4f42e77671bcb625c29fc8062e9ebb | us_sam_exclusions | usgsa-s4mrvr5ht | ||||
LegalEntity:id | 347bad1f6c855f01fb8e7f82c8249369edb2f976 | us_sam_exclusions | usgsa-s4mrvr39d | ||||
Organization:id | 26be16f50a1e4cc71f635c4dad1f29e2cce00e1f | us_trade_csl | ofac-27192 | ||||
LegalEntity:id | d0536f1fb044bfc3a0533832993531fc4251cf89 | us_sam_exclusions | usgsa-s4mr9rtkl | ||||
Organization:incorporationDate | 2001-08-16 | us_ofac_sdn | ofac-27192 | ||||
LegalEntity:name | TRUST LIFE INSURANCE CO SAL | eng | us_sam_exclusions | usgsa-s4mrvr39d | |||
LegalEntity:name | TRUST LIFE INSURANCE CO SAL | eng | us_sam_exclusions | usgsa-s4mrvr5hs | |||
LegalEntity:name | TRUST LIFE | eng | us_sam_exclusions | usgsa-s4mrvr5ht | |||
LegalEntity:name | TRUST LIFE INSURANCE COMPANY S.A.L. | eng | us_sam_exclusions | usgsa-s4mr9rtkl | |||
Organization:name | TRUST LIFE INSURANCE COMPANY S.A.L. | eng | us_ofac_sdn | ofac-27192 | |||
Organization:name | TRUST LIFE INSURANCE COMPANY S.A.L. | us_trade_csl | ofac-27192 | ||||
LegalEntity:name | TRUST LIFE | eng | us_sam_exclusions | usgsa-s4mrvr39f | |||
LegalEntity:name | TRUST LIFE INSURANCE COMPANY S.A.L. | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
Company:name | Trust Life Insurance Co SAL | permid | permid-5035885539 | ||||
LegalEntity:notes | (also TRUST LIFE INSURANCE COMPANY S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrvr39f | |||
LegalEntity:notes | (also TRUST LIFE INSURANCE COMPANY S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrvr5hs | |||
LegalEntity:notes | (also TRUST LIFE INSURANCE CO SAL, TRUST LIFE, TRUST LIFE INSURANCE CO SAL, TRUST LIFE) | eng | us_sam_exclusions | usgsa-s4mr9rtkl | |||
LegalEntity:notes | (also TRUST LIFE INSURANCE COMPANY S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrvr39d | |||
LegalEntity:notes | (also TRUST LIFE INSURANCE COMPANY S.A.L.) | eng | us_sam_exclusions | usgsa-s4mrvr5ht | |||
Company:permId | 5035885539 | permid | permid-5035885539 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27192 | |||
Organization:registrationNumber | 77138 | eng | us_ofac_sdn | ofac-27192 | |||
Company:sourceUrl | https://permid.org/1-5035885539 | permid | permid-5035885539 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27192 | us_ofac_sdn | ofac-27192 | ||||
Company:status | Active | permid | permid-5035885539 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtkl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr39d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr39f | ||||
Organization:topics | sanction | us_trade_csl | ofac-27192 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5hs | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5ht | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c7eee602406bd4be5838c3cf6d63f21acdbae21b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27192 | ||||
LegalEntity:uniqueEntityId | FPD5SWXEBMZ2 | eng | us_sam_exclusions | usgsa-s4mr9rtkl | |||
LegalEntity:uniqueEntityId | L2VYWRTNNHR1 | eng | us_sam_exclusions | usgsa-s4mrvr5hs | |||
LegalEntity:uniqueEntityId | L2VYWRTNNHR1 | eng | us_sam_exclusions | usgsa-s4mrvr39d | |||
LegalEntity:uniqueEntityId | L2WRMN1EM776 | eng | us_sam_exclusions | usgsa-s4mrvr5ht | |||
LegalEntity:uniqueEntityId | L2WRMN1EM776 | eng | us_sam_exclusions | usgsa-s4mrvr39f | |||