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TRUST INSURANCE S.A.L.

Sanctioned entity

TRUST INSURANCE S.A.L. is subject to sanctions. See the individual program listings below.

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]
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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-27190 · usgsa-s4mr9rtkj

For experts: raw data explorer

Factsheet Data sources

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