Base
Organization3 sanctions listsLebanonCIUnited KingdomNG

JAMMAL TRUST BANK S.A.L.

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 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
Apr 24, 2026
Last Updated
Feb 20, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · 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.

Sanctions Lists (3)

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

Programs & Topics

export.controlsanction

Addresses

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

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

Related Entities (10)

Alihasan CharityOrganization
ae_local_terroristsqa_nctc_sanctionsus_ofac_sdn+2 more
Car Care CenterOrganization
tw_shtcus_trade_cslus_ofac_sdn
Muhammad Yusuf Ahmad MANSURIndividual
tw_shtcus_trade_cslus_ofac_sdn
Mustafa Habib HarbIndividual
tw_shtcus_trade_cslus_ofac_sdn
City PharmOrganization
tw_shtcil_mod_terroristsus_trade_csl+1 more
Ali Mohamad DaounIndividual
tw_shtcus_trade_cslus_ofac_sdn
ZR LOGISTICS SALOrganization
us_trade_cslus_ofac_sdn
Top Technologies SarlOrganization
tw_shtcus_trade_csljp_meti_eul+1 more
Teddy Zina RahmeIndividual
us_trade_cslus_ofac_sdn
WAAD PROJECTOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.