TRUST INSURANCE SAL
Restricted
TRUST INSURANCE 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.
TRUST INSURANCE SAL is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which TRUST INSURANCE SAL is known as:
- TRUST INSURANCE
Country
Lebanon
Our sanctions database shows 9 different Addresses for TRUST INSURANCE SAL:
Address 1 : Verdun Lebano
Address 2 : PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street Verdun Lebanon
Address 3 : Verdun Lebanon
Address 4 : JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon
Address 5 : JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon
Address 6 : PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street Verdun Lebanon
Address 7 : Verdun Lebanon
Address 8 : PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street Verdun Lebano
Address 9 : JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebano
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
View Notes
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TRUST INSURANCE 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 |
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