Nex Systems
Company

TRUST INSURANCE S.A.L.

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also TRUST INSURANCE S.A.L.)

Sanctions and listings3

  • Listed
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    29 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    29 Aug 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    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

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 27190treasury.govofac.treasury.gov

Connections1

Owned by1

  • JAMMAL TRUST BANK S.A.L.SanctionedDebarredExport controlled
    Share not stated
    Owned or Controlled ByUnited KingdomLebanonIvory Coast

Other names2

Also known as2

Trust InsuranceTRUST INSURANCE

Addresses7

  • PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street Verdun Lebanon

  • Verdun

  • PO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun

  • JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon

  • JTB TOWER, BEIRUT

  • Verdun Lebanon

  • JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut

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