Trust Insurance S.a.l.

• OFAC SDN (US)Active listingID 27190

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27190</uid>
      <lastName>TRUST INSURANCE S.A.L.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: JAMMAL TRUST BANK S.A.L.)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>132266</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>186924</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43052</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRUST INSURANCE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41323</uid>
          <address1>JTB Tower</address1>
          <address2>Tahweeta High Way, Elias Hraoui Avenue</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41324</uid>
          <address1>PO Box 15750</address1>
          <address2>Jammal Trust Bank Building</address2>
          <address3>Rachid Karameh Street</address3>
          <city>Verdun</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41325</uid>
          <city>Verdun</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TRUST INSURANCE S.A.L.

  Programmes / regimes

  SDGT

  Aliases

  TRUST INSURANCE

  Countries

  Lebanon

  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

  Linked to (per list)

  JAMMAL TRUST BANK S.A.L.

  Remarks

  (Linked To: JAMMAL TRUST BANK S.A.L.)

No list changes detected since monitoring began.