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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRUST INSURANCE S.A.L. | [sources] | |||
| Other name | Trust Insurance | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | F3NGU6P57XK9 | [sources] | |||
| Unique Entity ID | F3NGU6P57XK9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | JTB TOWER, BEIRUT, LBN · JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut · PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun · Verdun | [sources] | |||
| Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Verdun | Lebanon | |
| JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut | Lebanon | |
| PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun | Lebanon | |