# JAMMAL TRUST BANK S.A.L.

> **Specially Designated Nationals List** · US Treasury OFAC · Entity · LB,CI,NG,GB

## Why on the list

All Branches Worldwide; (Linked To: HIZBALLAH)

## Aliases

- JAMMAL TRUST BANK
- JTB

## Key facts

- **CSL entity number:** 27189
- **Source list:** SDN — Specially Designated Nationals List
- **Issuing agency:** US Treasury OFAC
- **Type:** Entity
- **Programs:** SDGT
- **Countries:** LB,CI,NG,GB

## Primary source

US Treasury OFAC list entry: https://sanctionslist.ofac.treas.gov/Home/SdnList

Agency information page: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists


## Citation

> US Treasury OFAC, Specially Designated Nationals List, entry 27189 (JAMMAL TRUST BANK S.A.L.). Retrieved via AI Analytics 2026-05-16 from https://api.ai-analytics.org/export-control/27189. Mirrored from the trade.gov Consolidated Screening List. Licensed CC0.

---

*[Trade screening dataset](/datasets/trade-screening) · [Unified KYC screen](https://api.ai-analytics.org/api/v1/screening/all?name=JAMMAL%20TRUST%20BANK%20S.A.L.) · CC0 1.0*