Statements: TRUST INSURANCE

Canonical ID: NK-UEfTG3tVfyA8Ron2mhBT32 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJTB TOWER, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr39c
LegalEntity:addressJTB TOWER, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr9rtkj
Organization:addressJTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirutengus_ofac_sdnofac-27190
Organization:addressPO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdunengus_ofac_sdnofac-27190
Organization:addressVerdunengus_ofac_sdnofac-27190
LegalEntity:addressJTB TOWER, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5hr
LegalEntity:addressJTB Tower Beirut Lebanontw_shtctw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35
LegalEntity:addressPO Box 15750 Verdun Lebanontw_shtctw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35
LegalEntity:addressVerdun Lebanontw_shtctw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35
Organization:addressEntityaddr-ad746235ae5d31bd6b47f1e35d30577e824f3d0fengus_ofac_sdnofac-27190
Organization:addressEntityaddr-5bdca4a7cbbbf6becb19affd7d92281730136c14engus_ofac_sdnofac-27190
Organization:addressEntityaddr-cdae34e655b22b1f35dfc39aa0ca2319e4494466engus_ofac_sdnofac-27190
Organization:aliasTrust Insuranceengus_ofac_sdnofac-27190
LegalEntity:aliasTRUST INSURANCEtw_shtctw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr9rtkj
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr39c
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5hr
LegalEntity:countrylbtw_shtctw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35
Organization:countrylbengus_ofac_sdnofac-27190
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtkj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5hr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr39c
Organization:idf6df58d848863265ed5d0e833eb0bd978ebb6693engus_ofac_sdnofac-27190
Organization:id053da4e54c3b69fdad8e84d90a3e2274ad0bd237us_trade_cslofac-27190
LegalEntity:idb7fade429f645855422539b5ca606fbdca810e46tw_shtctw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35
LegalEntity:id4997b2ccb78dfef9ba14c0a12534bb3dfd4b64b4engus_sam_exclusionsusgsa-s4mrvr39c
LegalEntity:id5833c7c8bb687b7051dcf254f6e6c6ca11038cffengus_sam_exclusionsusgsa-s4mrvr5hr
LegalEntity:idf22ca732476dadcdb9e9647d28b37c4df20a2a2eengus_sam_exclusionsusgsa-s4mr9rtkj
LegalEntity:nameTRUST INSURANCEengus_sam_exclusionsusgsa-s4mrvr39c
LegalEntity:nameTRUST INSURANCE S.A.L.engus_sam_exclusionsusgsa-s4mr9rtkj
Organization:nameTRUST INSURANCE S.A.L.us_trade_cslofac-27190
LegalEntity:nameTRUST INSURANCEengus_sam_exclusionsusgsa-s4mrvr5hr
Organization:nameTRUST INSURANCE S.A.L.engus_ofac_sdnofac-27190
LegalEntity:nameTRUST INSURANCE S.A.L.tw_shtctw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35
LegalEntity:notes(also TRUST INSURANCE S.A.L.)engus_sam_exclusionsusgsa-s4mrvr39c
LegalEntity:notes(also TRUST INSURANCE, TRUST INSURANCE)engus_sam_exclusionsusgsa-s4mr9rtkj
LegalEntity:notes(also TRUST INSURANCE S.A.L.)engus_sam_exclusionsusgsa-s4mrvr5hr
Organization:programIdUS-TERRengus_ofac_sdnofac-27190
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27190engus_ofac_sdnofac-27190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr39c
LegalEntity:topicsexport.controltw_shtctw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35
Organization:topicssanctionus_trade_cslofac-27190
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5hr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtkj
Organization:topicssanctionengus_ofac_sdnofac-27190
LegalEntity:uniqueEntityIdL2V9B2RMGE76engus_sam_exclusionsusgsa-s4mrvr39c
LegalEntity:uniqueEntityIdL2V9B2RMGE76engus_sam_exclusionsusgsa-s4mrvr5hr
LegalEntity:uniqueEntityIdFPCYFM2JAW59engus_sam_exclusionsusgsa-s4mr9rtkj
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