Search OpenSanctions

PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut

PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Lebanon				[sources]
Full address	PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut				[sources]
City	Beirut				[sources]
Street address	PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave				[sources]
Last changed	2023-11-02	Last checked	2024-05-17	First seen	2023-11-02

Located there
Name	Country
JAMMAL TRUST BANK S.A.L. · JAMMAL TRUST BANK SAL · Jammal Trust Bank SAL	Côte d’Ivoire · United Kingdom · Lebanon · Nigeria

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

United States · Office of Foreign Assets Control (OFAC)

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.