Statements: TRUST INSURANCE S.A.L.

Canonical ID: NK-UEfTG3tVfyA8Ron2mhBT32 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	TRUST INSURANCE S.A.L.		us_trade_csl	`ofac-27190`	2024-05-07
`LegalEntity:name`	TRUST INSURANCE S.A.L.	eng	us_sam_exclusions	`usgsa-s4mr9rtkj`	2024-06-14
`Organization:name`	TRUST INSURANCE S.A.L.	eng	us_ofac_sdn	`ofac-27190`	2023-04-20