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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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.

sanctioned entitysanction entryaliasweak aliasprogramaddress34 nodes · 33 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 27189	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 27189

list version published 2026-07-30

Recorded name	Kind
JAMMAL TRUST BANK S.A.L.	Primary name
JAMMAL TRUST BANK	Alias
JTB	Weak 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 2026-07-30

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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}