OFAC UID 27192 · SDN · Entity
TRUST LIFE INSURANCE COMPANY S.A.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Aug 29, 2019
Also known as
- TRUST LIFE INSURANCE CO SAL · a.k.a.
- TRUST LIFE · a.k.a.
Addresses
- JTB Tower Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon
- Jamal Trust Bank Building Beirut Lebanon
- Beirut Lebanon
Identifiers
- Registration Number: 77138 (Lebanon)
- 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
- Organization Established Date: 16 Aug 2001
Remarks
(Linked To: JAMMAL TRUST BANK S.A.L.)