Lists › OFAC SDN › ofac_sdn-27192
TRUST LIFE INSURANCE COMPANY S.A.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27192.
Programs
Names and aliases
| TRUST LIFE INSURANCE COMPANY S.A.L. | primary |
| TRUST LIFE INSURANCE CO SAL | alias (strong) |
| TRUST LIFE | alias (strong) |
Identifiers
| Registration Number | 77138 | Lebanon |
Details
| Countries | |
| Addresses | JTB 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.