JAMMAL TRUST BANK S.A.L. (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: JAMMAL TRUST BANK S.A.L.

SWIFT/BIC: JTBKLBBE

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon

Known Location: Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon

Known Location: PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon

Known Location: SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire

Known Location: 15A Burma Road, Apapa, Nigeria

Known Location: 3rd Floor, Berkeley Court, 6/7 Pollen St, London, United Kingdom

Known Location: Al-Buss, Lebanon

Known Location: Al Furzol, Lebanon

Known Location: Baalbeck, Lebanon

Known Location: Beirut, Lebanon

Known Location: Bint Jbeil, Lebanon

Known Location: Bourj El Barajneh, Lebanon

Known Location: Dora, Lebanon

Known Location: Ghazieh, Lebanon

Known Location: Jbeil, Lebanon

Known Location: Jwaya, Lebanon

Known Location: Kana, Lebanon

Known Location: Labwe, Lebanon

Known Location: Marjeyoun, Lebanon

Known Location: Nabatieh, Lebanon

Known Location: Saida, Lebanon

Known Location: Tibnin, Lebanon

Known Location: Tripoli, Lebanon

Known Location: Tyre, Lebanon

Known Location: Verdun, Lebanon

Known Location: Abidjan, Cote d Ivoire

Known Location: Apapa, Nigeria

Known Location: London, United Kingdom

Known Aliases

• Jammal Trust Bank
• JTB