First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
JAMMAL TRUST BANK S.A.L. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for JAMMAL TRUST BANK S.A.L., indicating federal debarment from US government contracts and procurement.
Tripoli Lebanon; Labwe Lebanon; Ghazieh Lebanon; 3rd Floor, Berkeley Court, 6/7 Pollen St London W1S 1ND United Kingdom; Jammal Trust Bank SAL Building, Rashid Karame Ave Beirut Lebanon; Bourj El Barajneh Lebanon; Dora Lebanon; Abidjan Cote d Ivoire; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave Beirut Lebanon; Tibnin; Apapa Nigeria; JTB Tower, Elias Hraoui Avenue Beirut Lebanon; Apapa; Baalbeck Lebanon; Saida Lebanon; Jwaya; London United Kingdom; Al Furzol Lebanon; Saida; Kana Lebanon; Tyre Lebanon; Beirut Lebanon; Tyre; Verdun Lebanon; Marjeyoun; SCI La Balance, Boulevard Giscard D'estaing, Abidjan; Kana; 15A Burma Road Apapa Lagos State Nigeria; Marjeyoun Lebanon; Nabatieh Lebanon; Jbeil Lebanon; Al-Buss; Ghazieh; JTB Tower, Elias Hraoui Avenue, Beirut; Dora; Verdun; SCI La Balance, Boulevard Giscard D'estaing Abidjan Cote d Ivoire; Al-Buss Lebanon; Al Furzol; Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut; Bint Jbeil; Labwe; Jbeil; London; Nabatieh; Tibnin Lebanon; 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND; Tripoli; Bourj El Barajneh; Abidjan; Baalbeck; Beirut; 15A Burma Road, Apapa, Lagos State; PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut; Bint Jbeil Lebanon; Jwaya Lebanon
| Also Known As |
|---|
| Jammal Trust Bank |
| JTB |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
