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JT

JAMMAL TRUST BANK S.A.L.

Sanctioned
Jammal Trust Bank
Type
organization
Subtype
bank
Country
Cote d'Ivoire, Lebanon, Nigeria, United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
27189
Asset freeze
2019-08-29activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • JTBWeak alias
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    00dd5998dd70f8fb5c7a8c21ac6b410939a0b8f8a4035fb7ef62a66e618edbd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • JAMMAL TRUST BANK S.A.L.Primary name
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    00dd5998dd70f8fb5c7a8c21ac6b410939a0b8f8a4035fb7ef62a66e618edbd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Jammal Trust BankAlias
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    00dd5998dd70f8fb5c7a8c21ac6b410939a0b8f8a4035fb7ef62a66e618edbd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 27189OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    fb35c13091ad73d71a10dfdca83c09362ee517c6c9590ac56498793045b870c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • JTBKLBBESWIFT_BIC
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    fb35c13091ad73d71a10dfdca83c09362ee517c6c9590ac56498793045b870c3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Cote d IvoireOperation
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    00dd5998dd70f8fb5c7a8c21ac6b410939a0b8f8a4035fb7ef62a66e618edbd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    00dd5998dd70f8fb5c7a8c21ac6b410939a0b8f8a4035fb7ef62a66e618edbd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LebanonOperation
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    00dd5998dd70f8fb5c7a8c21ac6b410939a0b8f8a4035fb7ef62a66e618edbd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • NigeriaOperation
    OFAC ↗
    Record provenance
    ID
    27189
    SHA-256
    00dd5998dd70f8fb5c7a8c21ac6b410939a0b8f8a4035fb7ef62a66e618edbd0
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)