OFAC SDN · LB · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
0 mentions
No recent mentions
Aliases
3
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions · As of 2026-04-28 · Updates daily
JAMMAL TRUST BANK S.A.L. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| SWIFT/BIC | JTBKLBBE | — |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations | — |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
JTB Tower, Elias Hraoui Avenue, Beirut, LB
Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, LB
PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, LB
SCI La Balance, Boulevard Giscard D'estaing, Abidjan, CI
15A Burma Road, Apapa, Lagos State, NG
3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND, GB
Al-Buss, LB
Al Furzol, LB
Baalbeck, LB
Beirut, LB
Bint Jbeil, LB
Bourj El Barajneh, LB
Dora, LB
Ghazieh, LB
Jbeil, LB
Jwaya, LB
Kana, LB
Labwe, LB
Marjeyoun, LB
Nabatieh, LB
Saida, LB
Tibnin, LB
Tripoli, LB
Tyre, LB
Verdun, LB
Abidjan, CI
Apapa, NG
London, GB
All Branches Worldwide; (Linked To: HIZBALLAH)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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