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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JAMMAL TRUST BANK S.A.L. · Jammal Trust Bank SAL | [sources] | |||
| Other name | Jammal Trust Bank | [sources] | |||
| Weak alias | JTB | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Other company type | [sources] | |||
| Jurisdiction | United Kingdom · Lebanon | [sources] | |||
| Country | Côte d’Ivoire · United Kingdom · Lebanon · Nigeria | [sources] | |||
| OpenCorporates URL | opencorporates.com · opencorporates.com | [sources] | |||
| PermID | 5000719033 | [sources] | |||
| Phone | 961616999 | [sources] | |||
| Registration number | FC008926 · NULXCRNGHJB3 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| SWIFT/BIC | JTBKLBBE | [sources] | |||
| Unique Entity ID | NULXCRNGHJB3 | [sources] | |||
| Website | jtbbank.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 15A Burma Road, Apapa · 3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND London · Abidjan · Al Furzol · Al-Buss · | [sources] | |||
| Source link | business.data.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
All Branches Worldwide
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-gb-fc008926 · bic-JTBKLBBE · ofac-27189 · usgsa-s4mr9rtkh · permid-5000719033 · oc-companies-gb-br012503For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tibnin | Lebanon | |
| Nabatieh | Lebanon | |
| Tripoli | Lebanon | |
| PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut | Lebanon | |
| SCI La Balance, Boulevard Giscard D'estaing, Abidjan | Côte d’Ivoire | |
| Baalbeck | Lebanon | |
| Dora | Lebanon | |
| Al-Buss | Lebanon | |
| Tyre | Lebanon | |
| Labwe | Lebanon | |
| London | United Kingdom | |
| Jbeil | Lebanon | |
| 3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND London | United Kingdom | |
| Abidjan | Côte d’Ivoire | |
| Marjeyoun | Lebanon | |
| Verdun | Lebanon | |
| Jwaya | Lebanon | |
| JTB Tower, Elias Hraoui Avenue, Beirut | Lebanon | |
| Al Furzol | Lebanon | |
| Kana | Lebanon | |
| Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut | Lebanon | |
| Beirut | Lebanon | |
| Apapa | Nigeria | |
| Bourj El Barajneh | Lebanon | |
| Bint Jbeil | Lebanon | |
| 15A Burma Road, Apapa | Nigeria | |
| Saida | Lebanon | |
| Ghazieh | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TRUST LIFE INSURANCE COMPANY S.A.L. Sanctioned entity | - | - | - | |
| TRUST INSURANCE S.A.L. Sanctioned entity | - | - | - | |
| TRUST INSURANCE SERVICES S.A.L. Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hizballah Terrorism · Sanctioned entity | Providing support to | - | - | |