ListsOFAC SDN › ofac_sdn-27192

TRUST LIFE INSURANCE COMPANY S.A.L.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27192.

Programs

SDGT

Names and aliases

TRUST LIFE INSURANCE COMPANY S.A.L.primary
TRUST LIFE INSURANCE CO SALalias (strong)
TRUST LIFEalias (strong)

Identifiers

Registration Number77138Lebanon

Details

CountriesLebanon Lebanon
AddressesJTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon; Jamal Trust Bank Building Beirut Lebanon; Beirut 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.