Statements: TRUST INSURANCE

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRUST INSURANCE S.A.L.	eng	us_ofac_sdn	`ofac-27190`	2023-04-20
`LegalEntity:name`	TRUST INSURANCE S.A.L.		tw_shtc	`tw-shtc-cfad01f3180395f6d9b56248fb0b4d7b72446b35`	2025-08-09
`Organization:name`	TRUST INSURANCE S.A.L.		us_trade_csl	`ofac-27190`	2024-05-07
`LegalEntity:name`	TRUST INSURANCE	eng	us_sam_exclusions	`usgsa-s4mrvr39c`	2025-02-18
`LegalEntity:name`	TRUST INSURANCE	eng	us_sam_exclusions	`usgsa-s4mrvr5hr`	2025-02-18
`LegalEntity:name`	TRUST INSURANCE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14