FEOC
OFAC SDNCriticalEntity

TRUST LIFE INSURANCE COMPANY S.A.L.

🇱🇧Lebanon27192

FEOC Flagged

TRUST LIFE INSURANCE COMPANY S.A.L. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowLebanon (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
TRUST LIFE INSURANCE COMPANY S.A.L.
Lebanon

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TRUST LIFE INSURANCE COMPANY S.A.L.#27192
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
TRUST LIFE INSURANCE COMPANY S.A.L.
Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TRUST LIFE INSURANCE CO SALTRUST LIFE

Known addresses

  • JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon
  • Jamal Trust Bank Building, Beirut, Lebanon
  • Beirut, Lebanon

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon); Linked To: JAMMAL TRUST BANK S.A.L.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27192",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27192",
  "entity_name": "TRUST LIFE INSURANCE COMPANY S.A.L.",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "TRUST LIFE INSURANCE CO SAL",
    "TRUST LIFE"
  ],
  "addresses": [
    "JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, Lebanon",
    "Jamal Trust Bank Building, Beirut, Lebanon",
    "Beirut, Lebanon"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27192",
    "program": "SDGT",
    "remarks": "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; Organization Established Date 16 Aug 2001; Registration Number 77138 (Lebanon); Linked To: JAMMAL TRUST BANK S.A.L.",
    "tonnage": "-0- ",
    "sdn_name": "TRUST LIFE INSURANCE COMPANY S.A.L.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.