Base
Organization3 sanctions listsLebanonCIUnited KingdomNG

JAMMAL TRUST BANK S.A.L.

First seen Apr 20, 2023 · Last confirmed Oct 31, 2026 · Last updated Sep 16, 2026

Entity Overview

Full Name
JAMMAL TRUST BANK S.A.L.
Entity Type
Organization (Organization)
Countries
Lebanon, CI, United Kingdom, NG
OpenSanctions ID
NK-KW8kYDMNZZw9VvHgxWRXY3
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 31, 2026
Last Updated
Sep 16, 2026

Cross-Source Intelligence

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 2026-10-31 · Updates daily

Multi-List Designation

JAMMAL TRUST BANK S.A.L. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for JAMMAL TRUST BANK S.A.L., indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (2)

Also Known As
Jammal Trust Bank
JTB

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

JAMMAL TRUST BANK S.A.L.CSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This 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.