JAMMAL TRUST BANK S.A.L. SDN — Treasury

Specially Designated Nationals List · Entity · LB,CI,NG,GB · view upstream ↗

Why on the list

All Branches Worldwide; (Linked To: HIZBALLAH)

Programs

SDGT

Key facts

CSL entity number: 27189
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: LB,CI,NG,GB
Aliases tracked: 2

Aliases / AKAs

JAMMAL TRUST BANK
JTB

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