TRUST INSURANCE SERVICES SAL
Restricted
TRUST INSURANCE SERVICES 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
Country
Lebanon
Our sanctions database shows 5 different Addresses for TRUST INSURANCE SERVICES SAL:
Address 1 : JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon
Address 2 : JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon
Address 3 : Lebano
Address 4 : JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebano
Address 5 : Lebanon
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 SERVICES 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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