Canonical ID: NK-SWEnqQyksrDSRPeE3H4YJW
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-27192 | |||
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:addressEntity | addr-3f138af62dbe9c517784e24b97a0bb5f8ac944ac | eng | us_ofac_sdn | ofac-27192 | |||
Organization:addressEntity | addr-9a13c8be0244984210249795586d4e631e9fc384 | eng | us_ofac_sdn | ofac-27192 | |||
Organization:addressEntity | addr-c3851ccb68f7044965f40ca96d76f279057b239a | eng | us_ofac_sdn | ofac-27192 | |||
Organization:alias | Trust Life | eng | us_ofac_sdn | ofac-27192 | |||
Organization:alias | Trust Life Insurance Co SAL | eng | us_ofac_sdn | ofac-27192 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-27192 | |||
Organization:id | ff42596bc102c6bcd67939b7cc3effeaca84b3c1 | eng | us_ofac_sdn | ofac-27192 | |||
Organization:incorporationDate | 2001-08-16 | eng | us_ofac_sdn | ofac-27192 | |||
Organization:name | TRUST LIFE INSURANCE COMPANY S.A.L. | eng | us_ofac_sdn | ofac-27192 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27192 | |||
Organization:registrationNumber | 77138 | eng | us_ofac_sdn | ofac-27192 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27192 | eng | us_ofac_sdn | ofac-27192 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27192 |