Jammal Trust Bank S.A.L.

On the SDN listEntitySDGT

Jammal Trust Bank S.A.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon, Cote d Ivoire, Nigeria, United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

JAMMAL TRUST BANK · aka

Addresses on file

JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon
Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon
PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon
SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire
15A Burma Road, Apapa, Lagos State, Nigeria
3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND, United Kingdom
Al-Buss, Lebanon
Al Furzol, Lebanon
Baalbeck, Lebanon
Beirut, Lebanon
Bint Jbeil, Lebanon
Bourj El Barajneh, Lebanon
Dora, Lebanon
Ghazieh, Lebanon
Jbeil, Lebanon
Jwaya, Lebanon
Kana, Lebanon
Labwe, Lebanon
Marjeyoun, Lebanon
Nabatieh, Lebanon
Saida, Lebanon
Tibnin, Lebanon
Tripoli, Lebanon
Tyre, Lebanon
Verdun, Lebanon
Abidjan, Cote d Ivoire
Apapa, Nigeria
London, United Kingdom

OFAC remarks

SWIFT/BIC JTBKLBBE; 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; All Branches Worldwide; a.k.a. 'JTB'; Linked To: HIZBALLAH.