FEOC
OFAC SDNCriticalEntity

JAMMAL TRUST BANK S.A.L.

🇱🇧Lebanon27189

FEOC Flagged

JAMMAL TRUST BANK 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
JAMMAL TRUST BANK 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: JAMMAL TRUST BANK S.A.L.#27189
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
JAMMAL TRUST BANK 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

JAMMAL TRUST BANK

Known 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
  • 3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND, United Kingdom
  • Al-Buss, Lebanon
  • Al Furzol, Lebanon
  • Baalbeck, Lebanon
  • Beirut, Lebanon
  • Bint Jbeil, Lebanon
  • Bourj El Barajneh, Lebanon
  • Dora, Lebanon
  • Ghazieh, Lebanon
  • Jbeil, Lebanon
  • Jwaya, Lebanon
  • Kana, Lebanon
  • Labwe, Lebanon
  • Marjeyoun, Lebanon
  • Nabatieh, Lebanon
  • Saida, Lebanon
  • Tibnin, Lebanon
  • Tripoli, Lebanon
  • Tyre, Lebanon
  • Verdun, Lebanon
  • Abidjan, Cote d Ivoire
  • Apapa, Nigeria
  • London, United Kingdom

Sanctions programs / authorities

SDGT

Sanctioning authority notes

SWIFT/BIC JTBKLBBE; 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; All Branches Worldwide; a.k.a. 'JTB'; Linked To: HIZBALLAH.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "27189",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 27189",
  "entity_name": "JAMMAL TRUST BANK S.A.L.",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "JAMMAL TRUST BANK"
  ],
  "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",
    "3rd Floor, Berkeley Court, 6/7 Pollen St, London W1S 1ND, United Kingdom",
    "Al-Buss, Lebanon",
    "Al Furzol, Lebanon",
    "Baalbeck, Lebanon",
    "Beirut, Lebanon",
    "Bint Jbeil, Lebanon",
    "Bourj El Barajneh, Lebanon",
    "Dora, Lebanon",
    "Ghazieh, Lebanon",
    "Jbeil, Lebanon",
    "Jwaya, Lebanon",
    "Kana, Lebanon",
    "Labwe, Lebanon",
    "Marjeyoun, Lebanon",
    "Nabatieh, Lebanon",
    "Saida, Lebanon",
    "Tibnin, Lebanon",
    "Tripoli, Lebanon",
    "Tyre, Lebanon",
    "Verdun, Lebanon",
    "Abidjan, Cote d Ivoire",
    "Apapa, Nigeria",
    "London, United Kingdom"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "27189",
    "program": "SDGT",
    "remarks": "SWIFT/BIC JTBKLBBE; 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; All Branches Worldwide; a.k.a. 'JTB'; Linked To: HIZBALLAH.",
    "tonnage": "-0- ",
    "sdn_name": "JAMMAL TRUST BANK 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.