Lists › OFAC SDN › ofac_sdn-27190
TRUST INSURANCE S.A.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27190.
Programs
Names and aliases
| TRUST INSURANCE S.A.L. | primary |
| TRUST INSURANCE | alias (strong) |
Details
| Countries |  Lebanon |
| Addresses | JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; PO Box 15750 Jammal Trust Bank Building Verdun Lebanon; Verdun Lebanon |
Remarks (as published)
(Linked To: JAMMAL TRUST BANK S.A.L.)
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.