Lists › OFAC SDN › ofac_sdn-27189
JAMMAL TRUST BANK S.A.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27189.
Programs
Names and aliases
| JAMMAL TRUST BANK S.A.L. | primary |
| JAMMAL TRUST BANK | alias (strong) |
| JTB | alias (weak) |
Identifiers
| SWIFT/BIC | JTBKLBBE |
Details
| Countries |  Côte d'Ivoire  Lebanon  Nigeria  United Kingdom |
| Addresses | JTB Tower Elias Hraoui Avenue Beirut Lebanon; Jammal Trust Bank SAL Building Rashid Karame Ave Beirut Lebanon; PO Box 11-5640 & 13-5750 Bank's Bldg Beirut Lebanon; SCI La Balance Boulevard Giscard D'estaing Abidjan Cote d Ivoire; 15A Burma Road Apapa Lagos State Nigeria; 3rd Floor Berkeley Court London W1S 1ND United Kingdom; Al-Buss Lebanon; Al Furzol Lebanon; Baalbeck Lebanon; Beirut Lebanon; Bint Jbeil Lebanon; Bourj El Barajneh Lebanon; Dora Lebanon; Ghazieh Lebanon; Jbeil Lebanon; Jwaya Lebanon; Kana Lebanon; Labwe Lebanon; Marjeyoun Lebanon; Nabatieh Lebanon; Saida Lebanon; Tibnin Lebanon; Tripoli Lebanon; Tyre Lebanon; Verdun Lebanon; Abidjan Cote d Ivoire; Apapa Nigeria; London United Kingdom |
Remarks (as published)
All Branches Worldwide; (Linked To: HIZBALLAH)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.