JAMMAL TRUST BANK SAL
Restricted
JAMMAL TRUST BANK SAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which JAMMAL TRUST BANK SAL is known as:
- JTB
- JAMMAL TRUST BANK
Country
Cote d'Ivoire, Nigeria, United Kingdom, Lebanon
Our sanctions database shows 79 different Addresses for JAMMAL TRUST BANK SAL:
Address 1 : Jwaya Lebano
Address 2 : Nabatieh Lebanon
Address 3 : JTB Tower Elias Hraoui Avenue Beirut Lebanon
Address 4 : London United Kingdom
Address 5 : Jbeil Lebanon
Address 6 : 15A Burma Road Apapa Lagos State Nigeri
Address 7 : Al-Buss Lebanon
Address 8 : Abidjan Cote d Ivoire
Address 9 : Bint Jbeil Lebanon
Address 10 : Baalbeck Lebano
Address 11 : Jwaya Lebanon
Address 12 : Kana Lebanon
Address 13 : Abidjan Cote d Ivoire
Address 14 : Beirut Lebano
Address 15 : London United Kingdom
Address 16 : Al Furzol Lebanon
Address 17 : Labwe Lebano
Address 18 : Tibnin Lebano
Address 19 : Al Furzol Lebano
Address 20 : Apapa Nigeria
Address 21 : Bourj El Barajneh Lebano
Address 22 : Dora Lebanon
Address 23 : Al-Buss Lebanon
Address 24 : Ghazieh Lebanon
Address 25 : Tyre Lebano
Address 26 : Jwaya Lebanon
Address 27 : Marjeyoun Lebanon
Address 28 : Al Furzol Lebanon
Address 29 : Al-Buss Lebano
Address 30 : Tibnin Lebanon
Address 31 : Bourj El Barajneh Lebanon
Address 32 : Verdun Lebanon
Address 33 : PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave Beirut Lebanon
Address 34 : Baalbeck Lebanon
Address 35 : Ghazieh Lebano
Address 36 : Dora Lebanon
Address 37 : Labwe Lebanon
Address 38 : 15A Burma Road Apapa Lagos State Nigeria
Address 39 : Bint Jbeil Lebanon
Address 40 : Ghazieh Lebanon
Address 41 : Saida Lebanon
Address 42 : Jbeil Lebano
Address 43 : Tripoli Lebanon
Address 44 : Saida Lebanon
Address 45 : Apapa Nigeri
Address 46 : 3rd Floor Berkeley Court 6/7 Pollen St London W1S 1ND United Kingdom
Address 47 : Jbeil Lebanon
Address 48 : Tripoli Lebano
Address 49 : Nabatieh Lebanon
Address 50 : Jammal Trust Bank SAL Building Rashid Karame Ave Beirut Lebanon
Address 51 : Tyre Lebanon
Address 52 : Kana Lebano
Address 53 : Verdun Lebanon
Address 54 : Tyre Lebanon
Address 55 : Jammal Trust Bank SAL Building Rashid Karame Ave Beirut Lebanon
Address 56 : Marjeyoun Lebanon
Address 57 : SCI La Balance Boulevard Giscard D'estaing Abidjan Cote d Ivoire
Address 58 : PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave Beirut Lebanon
Address 59 : JTB Tower Elias Hraoui Avenue Beirut Lebanon
Address 60 : JTB Tower Elias Hraoui Avenue Beirut Lebano
Address 61 : Marjeyoun Lebano
Address 62 : Baalbeck Lebanon
Address 63 : Dora Lebano
Address 64 : 3rd Floor Berkeley Court 6/7 Pollen St London United Kingdom W1S 1ND
Address 65 : Bourj El Barajneh Lebanon
Address 66 : Saida Lebano
Address 67 : Nabatieh Lebano
Address 68 : Apapa Nigeria
Address 69 : SCI La Balance Boulevard Giscard D'estaing Abidjan Cote d Ivoire
Address 70 : Jammal Trust Bank SAL Building Rashid Karame Ave Beirut Lebano
Address 71 : Beirut Lebanon
Address 72 : Beirut Lebanon
Address 73 : Verdun Lebano
Address 74 : Labwe Lebanon
Address 75 : Kana Lebanon
Address 76 : PO Box 11-5640 & 13-5750 Bank's Bldg Rashid Karameh Ave Beirut Lebano
Address 77 : Tibnin Lebanon
Address 78 : Tripoli Lebanon
Address 79 : Bint Jbeil Lebano
ID Details
ID NUMBER : JTBKLBBE
ID TYPE : SWIFT/BIC
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
JAMMAL TRUST BANK SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.