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JAMMAL TRUST BANK S.A.L.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 27189
Recorded programmes

SDGT

Related-record boundary

28 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
28
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

JAMMAL TRUST BANK S.A.L.JAMMAL TRUST BANK S.A…JAMMAL TRUST BANK S.A…JAMMAL TRUST BANKJTBSDGTJTB Tower, Elias Hrao…Jammal Trust Bank SAL…PO Box 11-5640, 13-57…SCI La Balance, Boule…15A Burma Road, Apapa…3rd Floor, Berkeley C…Al-Buss, LebanonAl Furzol, LebanonBaalbeck, LebanonBeirut, LebanonBint Jbeil, LebanonBourj El Barajneh, Le…Dora, LebanonGhazieh, LebanonJbeil, LebanonJwaya, LebanonKana, LebanonLabwe, LebanonMarjeyoun, LebanonNabatieh, LebanonSaida, LebanonTibnin, LebanonTripoli, LebanonTyre, LebanonVerdun, LebanonAbidjan, Cote d IvoireApapa, NigeriaLondon, United Kingdom
sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 271892026-09-30U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-302026-09-3019,452
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 27189

list version published 2026-09-30
Recorded nameKind
JAMMAL TRUST BANK S.A.L.Primary name
JAMMAL TRUST BANKAlias
JTBWeak alias
Programmes

SDGT

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

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon",
    "Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon",
    "PO Box 11-5640, 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon",
    "SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire",
    "15A Burma Road, Apapa, Lagos State, Nigeria",
    "3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND, United Kingdom",
    "Al-Buss, Lebanon",
    "Al Furzol, Lebanon",
    "Baalbeck, Lebanon",
    "Beirut, Lebanon",
    "Bint Jbeil, Lebanon",
    "Bourj El Barajneh, Lebanon",
    "Dora, Lebanon",
    "Ghazieh, Lebanon",
    "Jbeil, Lebanon",
    "Jwaya, Lebanon",
    "Kana, Lebanon",
    "Labwe, Lebanon",
    "Marjeyoun, Lebanon",
    "Nabatieh, Lebanon",
    "Saida, Lebanon",
    "Tibnin, Lebanon",
    "Tripoli, Lebanon",
    "Tyre, Lebanon",
    "Verdun, Lebanon",
    "Abidjan, Cote d Ivoire",
    "Apapa, Nigeria",
    "London, United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}