Lists › OFAC SDN › ofac_sdn-27191
TRUST INSURANCE SERVICES S.A.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27191.
Programs
Names and aliases
| TRUST INSURANCE SERVICES S.A.L. | primary |
Details
| Countries |  Lebanon |
| Addresses | JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; 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.