Sanctions List Search

Details:

Type:	Entity	List:	SDN
Entity Name:	JAMMAL TRUST BANK S.A.L.	Program:	SDGT
		Remarks:	All Branches Worldwide; (Linked To: HIZBALLAH)

Identifications:

Type	ID#	Country	Issue Date	Expire Date
SWIFT/BIC	JTBKLBBE
Additional Sanctions Information -	Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Aliases:

Type	Category	Name
a.k.a.	strong	JAMMAL TRUST BANK
a.k.a.	weak	JTB

Addresses:

Address	City	State/Province	Postal Code	Country
JTB Tower	Beirut			Lebanon
Elias Hraoui Avenue

Jammal Trust Bank SAL Building	Beirut			Lebanon
Rashid Karame Ave

PO Box 11-5640 & 13-5750	Beirut			Lebanon
Bank's Bldg
Rashid Karameh Ave
SCI La Balance	Abidjan			Cote d Ivoire
Boulevard Giscard D'estaing

15A Burma Road	Apapa	Lagos State		Nigeria


3rd Floor	London		W1S 1ND	United Kingdom
Berkeley Court
6/7 Pollen St
	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

Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.

Download the SDN List	Sanctions List Search: Rules for use	Visit The OFAC Website

Download the Consolidated Non-SDN List		Program Code Key

SDN List last updated on: 12/3/2024 10:01:22 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM