OFAC UID 27191 · SDN · Entity
TRUST INSURANCE SERVICES S.A.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 29, 2019
Addresses
- JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon
- Lebanon
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: JAMMAL TRUST BANK S.A.L.)