Nex Systems
Organization

JAMMAL TRUST BANK S.A.L.

Sanctioned entity

United Kingdom. Named in 3 sanctions listings.

Screen this subject

Summary

All Branches Worldwide

(also JAMMAL TRUST BANK 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
    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 27189treasury.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

Connections4

Owns3

All 3 markedSanctionedDebarredExport controlled

Other links1

  • HizballahSanctionedTerrorismDebarredExport controlledPerson of interest
    Linked to
    "Providing support to"United StatesLebanon

Identifiers1

IdentifierNumber
SWIFT / BICJTBKLBBE

Other names3

Also known as2

Jammal Trust BankJAMMAL TRUST BANK

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

JTB

Addresses57

  • Tibnin

  • Beirut

  • Baalbeck

  • Apapa

  • London

  • Dora Lebanon

  • 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND

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

  • 15A Burma Road Apapa Lagos State Nigeria

  • Marjeyoun

  • Saida Lebanon

  • Al-Buss

  • Saida

  • Bint Jbeil

  • Tripoli Lebanon

  • Kana Lebanon

  • Tyre Lebanon

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

  • London United Kingdom

  • Tripoli

  • Jwaya Lebanon

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

  • JTB TOWER, BEIRUT

  • Labwe Lebanon

  • Baalbeck Lebanon

  • Bourj El Barajneh

  • JTB Tower, Elias Hraoui Avenue, Beirut

  • Verdun

  • Beirut Lebanon

  • 15A Burma Road, Apapa, Lagos State

  • Abidjan Cote d Ivoire

  • SCI La Balance, Boulevard Giscard D'estaing, Abidjan

  • Verdun Lebanon

  • Apapa Nigeria

  • Nabatieh Lebanon

  • Dora

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

  • Nabatieh

  • Labwe

  • Tibnin Lebanon

  • Tyre

  • Abidjan

  • Jbeil Lebanon

  • Al Furzol Lebanon

  • Jbeil

  • Ghazieh

  • 3rd Floor, Berkeley Court, 6/7 Pollen St London W1S 1ND United Kingdom

  • Bint Jbeil Lebanon

  • Kana

  • JTB Tower, Elias Hraoui Avenue Beirut Lebanon

  • Al Furzol

  • Al-Buss Lebanon

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

  • Jwaya

  • Bourj El Barajneh Lebanon

  • Marjeyoun Lebanon

  • Ghazieh Lebanon

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