JAMMAL TRUST BANK S.A.L. OFAC sanctioned

Organization · CI;GB;LB;NG · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 749234715
Type: Organization
Sanctions program: US-TERR
Country: CI;GB;LB;NG
Aliases tracked: 2

Aliases / AKAs

JTB (a.k.a.)
Jammal Trust Bank (a.k.a.)

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