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`	Verdun	eng	us_ofac_sdn	`ofac-27190`	2023-11-17
`Organization:address`	PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun	eng	us_ofac_sdn	`ofac-27190`	2023-11-17
`Organization:address`	JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut	eng	us_ofac_sdn	`ofac-27190`	2023-11-17
`Organization:addressEntity`	`addr-cdae34e655b22b1f35dfc39aa0ca2319e4494466`	eng	us_ofac_sdn	`ofac-27190`	2023-11-02
`Organization:addressEntity`	`addr-5bdca4a7cbbbf6becb19affd7d92281730136c14`	eng	us_ofac_sdn	`ofac-27190`	2023-11-02
`Organization:addressEntity`	`addr-ad746235ae5d31bd6b47f1e35d30577e824f3d0f`	eng	us_ofac_sdn	`ofac-27190`	2023-11-02
`Organization:alias`	Trust Insurance	eng	us_ofac_sdn	`ofac-27190`	2023-04-20
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-27190`	2023-04-20
`Organization:id`	f6df58d848863265ed5d0e833eb0bd978ebb6693	eng	us_ofac_sdn	`ofac-27190`	2025-06-02
`Organization:name`	TRUST INSURANCE S.A.L.	eng	us_ofac_sdn	`ofac-27190`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-27190`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27190	eng	us_ofac_sdn	`ofac-27190`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-27190`	2023-04-20