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Trust Insurance Services S.A.L.

On the SDN listEntitySDGT

Trust Insurance Services 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. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

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

OFAC remarks

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; Linked To: JAMMAL TRUST BANK S.A.L.