Entity record

JAMMAL TRUST BANK S.A.L.Organization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved 2026-04-23not an issuing authority

JAMMAL TRUST BANK S.A.L. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.

Also known as

JAMMAL TRUST BANK
JTB

Designations

Designated by US OFAC under program SDGT. Other entities under SDGT

Source remarks: All Branches Worldwide; (Linked To: HIZBALLAH) (official source)

Key properties

Identifiers

Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
SWIFT/BIC: JTBKLBBE

Addresses

JTB Tower, Beirut

Jammal Trust Bank SAL Building, Beirut

PO Box 11-5640 & 13-5750, Beirut

SCI La Balance, Abidjan

15A Burma Road, Apapa, Lagos State

3rd Floor, London, W1S 1ND

Al-Buss

Al Furzol

Baalbeck

Beirut

Bint Jbeil

Bourj El Barajneh

Dora

Ghazieh

Jbeil

Jwaya

Kana

Labwe

Marjeyoun

Nabatieh

Saida

Tibnin

Tripoli

Tyre

Verdun

Abidjan

Apapa

London

Source list & list version

Dataset	List version	Manifest SHA-256	Status	Verify
OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control	us_ofac_sdn@06/18/2026	ccc3ff520c15947b…	List version (signing pending)	manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed 2026-04-23.

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

JAMMAL TRUST BANK S.A.L.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/jammal-trust-bank-s-a-l-nkceb6846f/

Machine-readable export (FTM + lineage): /organizations/jammal-trust-bank-s-a-l-nkceb6846f/entity.json