Trust Life Insurance Company S.a.l.

• OFAC SDN (US)Active listingID 27192

  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>27192</uid>
      <lastName>TRUST LIFE INSURANCE COMPANY 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>23076</uid>
          <idType>Registration Number</idType>
          <idNumber>77138</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>132268</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>186926</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>144167</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Aug 2001</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43055</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRUST LIFE INSURANCE CO SAL</lastName>
        </aka>
        <aka>
          <uid>43056</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>TRUST LIFE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41330</uid>
          <address1>JTB Tower</address1>
          <address2>Tahweeta High Way, Elias Hraoui Avenue</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41331</uid>
          <address1>Jamal Trust Bank Building</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41332</uid>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TRUST LIFE INSURANCE COMPANY S.A.L.

  Programmes / regimes

  SDGT

  Aliases

  TRUST LIFE INSURANCE CO SAL · TRUST LIFE

  Countries

  Lebanon

  Addresses

  JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon

  Jamal Trust Bank Building, Beirut, Lebanon

  Beirut, Lebanon

  Identifiers

  Registration Number: 77138

  Organization Established Date: 16 Aug 2001

  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.