Statements: TRUST INSURANCE

Canonical ID: NK-UEfTG3tVfyA8Ron2mhBT32 · Entity type: Organization (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
`Organization:address`	PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun	eng	us_ofac_sdn	`ofac-27190`	2023-11-17
`LegalEntity:address`	Verdun Lebanon		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-08-09
`LegalEntity:address`	JTB TOWER, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2025-12-29
`LegalEntity:address`	JTB TOWER, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-12-29
`Organization:address`	JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut	eng	us_ofac_sdn	`ofac-27190`	2023-11-17
`Organization:address`	Verdun	eng	us_ofac_sdn	`ofac-27190`	2023-11-17
`LegalEntity:address`	JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-12-11
`LegalEntity:address`	JTB TOWER, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-12-29
`LegalEntity:address`	PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street Verdun Lebanon		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-12-11
`Organization:addressEntity`	`addr-cdae34e655b22b1f35dfc39aa0ca2319e4494466`		us_ofac_sdn	`ofac-27190`	2023-11-02
`Organization:addressEntity`	`addr-5bdca4a7cbbbf6becb19affd7d92281730136c14`		us_ofac_sdn	`ofac-27190`	2023-11-02
`Organization:addressEntity`	`addr-ad746235ae5d31bd6b47f1e35d30577e824f3d0f`		us_ofac_sdn	`ofac-27190`	2023-11-02
`LegalEntity:alias`	TRUST INSURANCE		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-08-09
`Organization:alias`	Trust Insurance	eng	us_ofac_sdn	`ofac-27190`	2023-04-20
`Organization:country`	lb		us_ofac_sdn	`ofac-27190`	2023-04-20
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:createdAt`	2019-09-20		us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:createdAt`	2025-02-16		us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:id`	795282de1d806e1484fdd27599ff2ebd52f3f8f8		us_sam_exclusions	`usgsa-s4mrvr5hr`	2026-01-06
`Organization:id`	053da4e54c3b69fdad8e84d90a3e2274ad0bd237		us_trade_csl	`ofac-27190`	2026-01-06
`LegalEntity:id`	dccdeadb2242ffbeac463cb923eefc4f4e28c98a		us_sam_exclusions	`usgsa-s4mrvr39c`	2026-01-06
`LegalEntity:id`	9b46e0030ebaf946899f99ee3350735e158e91a0		us_sam_exclusions	`usgsa-s4mr9rtkj`	2026-01-06
`Organization:id`	ed95aec0a1627acbcb2913b781b4da10411f7dd5		us_ofac_sdn	`ofac-27190`	2026-01-06
`LegalEntity:id`	a94b29de950c83dc3dfc8406fb86de57f35c901b		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-12-11
`LegalEntity:name`	TRUST INSURANCE S.A.L.		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-08-09
`Organization:name`	TRUST INSURANCE S.A.L.	eng	us_ofac_sdn	`ofac-27190`	2023-04-20
`Organization:name`	TRUST INSURANCE S.A.L.		us_trade_csl	`ofac-27190`	2024-05-07
`LegalEntity:name`	TRUST INSURANCE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14
`LegalEntity:name`	TRUST INSURANCE	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:name`	TRUST INSURANCE	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:notes`	(also TRUST INSURANCE S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-07-23
`LegalEntity:notes`	(also TRUST INSURANCE, TRUST INSURANCE)	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2025-07-23
`LegalEntity:notes`	(also TRUST INSURANCE S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27190`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27190		us_ofac_sdn	`ofac-27190`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr39c`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9rtkj`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-27190`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-27190`	2025-12-30
`LegalEntity:uniqueEntityId`	L2V9B2RMGE76	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:uniqueEntityId`	L2V9B2RMGE76	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:uniqueEntityId`	FPCYFM2JAW59	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2025-04-02

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