Jammal Trust Bank S.a.l.

• OFAC SDN (US)Active listingID 27189

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>27189</uid>
      <lastName>JAMMAL TRUST BANK S.A.L.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>All Branches Worldwide; (Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>132265</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>186923</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>132197</uid>
          <idType>SWIFT/BIC</idType>
          <idNumber>JTBKLBBE</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>43049</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JAMMAL TRUST BANK</lastName>
        </aka>
        <aka>
          <uid>43050</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>JTB</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>41293</uid>
          <address1>JTB Tower</address1>
          <address2>Elias Hraoui Avenue</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41294</uid>
          <address1>Jammal Trust Bank SAL Building</address1>
          <address2>Rashid Karame Ave</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41295</uid>
          <address1>PO Box 11-5640 &amp; 13-5750</address1>
          <address2>Bank's Bldg</address2>
          <address3>Rashid Karameh Ave</address3>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41296</uid>
          <address1>SCI La Balance</address1>
          <address2>Boulevard Giscard D'estaing</address2>
          <city>Abidjan</city>
          <country>Cote d Ivoire</country>
        </address>
        <address>
          <uid>41297</uid>
          <address1>15A Burma Road</address1>
          <city>Apapa</city>
          <stateOrProvince>Lagos State</stateOrProvince>
          <country>Nigeria</country>
        </address>
        <address>
          <uid>41298</uid>
          <address1>3rd Floor</address1>
          <address2>Berkeley Court</address2>
          <address3>6/7 Pollen St</address3>
          <city>London</city>
          <postalCode>W1S 1ND</postalCode>
          <country>United Kingdom</country>
        </address>
        <address>
          <uid>41299</uid>
          <city>Al-Buss</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41301</uid>
          <city>Al Furzol</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41302</uid>
          <city>Baalbeck</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41303</uid>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41304</uid>
          <city>Bint Jbeil</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41305</uid>
          <city>Bourj El Barajneh</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41306</uid>
          <city>Dora</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41307</uid>
          <city>Ghazieh</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41308</uid>
          <city>Jbeil</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>41309</uid>
          <city>Jwaya</city>
          <country>Lebanon</country>
        </address>
        <

  Name on list

  JAMMAL TRUST BANK S.A.L.

  Programmes / regimes

  SDGT

  Aliases

  JAMMAL TRUST BANK · JTB

  Countries

  Lebanon, Côte d'Ivoire, Nigeria, United Kingdom

  Addresses

  JTB Tower, Elias Hraoui Avenue, Beirut, Lebanon

  Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, Lebanon

  PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, Lebanon

  SCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire

  15A Burma Road, Apapa, Lagos State, Nigeria

  Identifiers

  SWIFT/BIC: JTBKLBBE

  Linked to (per list)

  HIZBALLAH

  Remarks

  All Branches Worldwide; (Linked To: HIZBALLAH)

No list changes detected since monitoring began.