JAMMAL TRUST BANK S.A.L.

Entity · Beirut · 4 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: JTB Tower, Elias Hraoui Avenue, Beirut, LB
Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, LB
PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, LB
SCI La Balance, Boulevard Giscard D'estaing, Abidjan, CI
15A Burma Road, Apapa, Lagos State, NG
3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND, GB
Al-Buss, LB
Al Furzol, LB
Baalbeck, LB
Beirut, LB
Bint Jbeil, LB
Bourj El Barajneh, LB
Dora, LB
Ghazieh, LB
Jbeil, LB
Jwaya, LB
Kana, LB
Labwe, LB
Marjeyoun, LB
Nabatieh, LB
Saida, LB
Tibnin, LB
Tripoli, LB
Tyre, LB
Verdun, LB
Abidjan, CI
Apapa, NG
London, GB
JTB Tower, Elias Hraoui Avenue, Beirut, LB
Also known as: JAMMAL TRUST BANK; JTB
Identifiers: Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SWIFT/BIC, JTBKLBBE
Remarks: All Branches Worldwide; (Linked To: HIZBALLAH)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists