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
`LegalEntity:address`	JTB TOWER, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14
`LegalEntity:address`	JTB TOWER, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:address`	JTB TOWER, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:createdAt`	2019-09-20	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14
`LegalEntity:createdAt`	2025-02-16	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:id`	f22ca732476dadcdb9e9647d28b37c4df20a2a2e	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2025-07-23
`LegalEntity:id`	4997b2ccb78dfef9ba14c0a12534bb3dfd4b64b4	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-07-23
`LegalEntity:id`	5833c7c8bb687b7051dcf254f6e6c6ca11038cff	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-07-23
`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:name`	TRUST INSURANCE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14
`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
`LegalEntity:notes`	(also TRUST INSURANCE S.A.L.)	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-28
`LegalEntity:uniqueEntityId`	FPCYFM2JAW59	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2025-04-02
`LegalEntity:uniqueEntityId`	L2V9B2RMGE76	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:uniqueEntityId`	L2V9B2RMGE76	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18

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