Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationSDGT

Is JAMMAL TRUST BANK S.A.L. on a sanctions list?

Q: Is JAMMAL TRUST BANK S.A.L. on a sanctions list?

Yes. JAMMAL TRUST BANK S.A.L. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. JAMMAL TRUST BANK S.A.L. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

All Branches Worldwide; (Linked To: HIZBALLAH)

Aliases (2)

JAMMAL TRUST BANK·akaJTB·aka

Addresses

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

ID Documents

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
SWIFT/BIC: JTBKLBBE
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is JAMMAL TRUST BANK S.A.L. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.