ESGet Pro
DataCloud USA › OFAC sanctions

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.

Lebanon has 182 entities, vessels or aircraft with an address on the SDN list, ranking #7 among all countries. Other sanctioned entities with an address in Beirut are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

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.

Other sanctioned entities in Beirut

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Jammal Trust Bank S.A.L. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Jammal Trust Bank S.A.L.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.