Nex Systems
Company

TRUST LIFE INSURANCE COMPANY S.A.L.

Sanctioned entity

Lebanon. Named in 4 sanctions listings.

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Summary

(also TRUST LIFE INSURANCE COMPANY S.A.L.)

Sanctions and listings4

  • 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

    SDGT and block

    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 27192treasury.govofac.treasury.gov

  • Listed
    16 Feb 2025
    Effective
    29 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    20 Sep 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

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

Identifiers3

IdentifierNumberIssued by
ID number77138
Registration number77138
Registration number77138Lebanon

Other names4

Also known as4

Trust LifeTrust Life Insurance Co SALTRUST LIFE INSURANCE CO SALTRUST LIFE

Addresses6

  • Jamal Trust Bank Building Beirut Lebanon

  • Beirut Lebanon

  • Beirut

  • JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT

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

  • Jamal Trust Bank Building, Beirut

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