Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRUST LIFE INSURANCE COMPANY S.A.L. · Trust Life Insurance Co SAL | [sources] | |||
Other name | Trust Life · Trust Life Insurance Co SAL | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | Lebanon | [sources] | |||
PermID | 5035885539 | [sources] | |||
Registration number | 77138 · DGMBNYBE2428 | [sources] | |||
Unique Entity ID | DGMBNYBE2428 | [sources] | |||
Status | Active | [sources] | |||
Address | Beirut · JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT, LBN · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · Jamal Trust Bank Building, Beirut · Lebanon | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Jamal Trust Bank Building, Beirut | Lebanon | |
Beirut | Lebanon | |
JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut | Lebanon |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
JAMMAL TRUST BANK S.A.L. Sanctioned entity | - | - | - |