TRUST INSURANCE 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

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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 aliasprogramaddress8 nodes · 7 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 · 27190	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 27190

list version published 2026-07-30

Recorded name	Kind
TRUST INSURANCE S.A.L.	Primary name
TRUST INSURANCE	Alias

Programmes

SDGT

Addresses recorded

JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon
PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun, Lebanon
Verdun, Lebanon

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon",
    "PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun, Lebanon",
    "Verdun, Lebanon"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}