OFAC UID 27190 · SDN · Entity
TRUST INSURANCE S.A.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 29, 2019
Also known as
- TRUST INSURANCE · a.k.a.
Addresses
- JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon
- PO Box 15750 Jammal Trust Bank Building Rachid Karameh Street Verdun Lebanon
- Verdun Lebanon
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: JAMMAL TRUST BANK S.A.L.)