SDN list · entry 27189

JAMMAL TRUST BANK S.A.L.

Yes. JAMMAL TRUST BANK S.A.L. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 27189, added on August 29, 2019. OFAC lists 2 other names for it, shown below; screen against all of them.

Listed as of the SDN list published October 9, 2026 · version 5970dbe3dca1

Screen a counterparty against this entry

Status	On the list
List	Specially Designated Nationals and Blocked Persons List (SDN)
Programs	SDGT
Type	company or organisation
Added to the list	August 29, 2019
First seen by us	2026-10-07 17:15 UTC

Names

Name	Type	Strength
JAMMAL TRUST BANK S.A.L.	Primary name	strong
Jammal Trust Bank	A.K.A.	strong
JTB	A.K.A.	weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Details published by OFAC

Address	JTB Tower, Elias Hraoui Avenue, Beirut, LebanonJammal Trust Bank SAL Building, Rashid Karame Ave, Beirut, LebanonPO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut, LebanonSCI La Balance, Boulevard Giscard D'estaing, Abidjan, Cote d Ivoire15A Burma Road, Apapa, Lagos State, Nigeria3rd Floor, Berkeley Court, 6/7 Pollen St, London, W1S 1ND, United KingdomAl-Buss, LebanonAl Furzol, LebanonBaalbeck, LebanonBeirut, LebanonBint Jbeil, LebanonBourj El Barajneh, LebanonDora, LebanonGhazieh, LebanonJbeil, LebanonJwaya, LebanonKana, LebanonLabwe, LebanonMarjeyoun, LebanonNabatieh, LebanonSaida, LebanonTibnin, LebanonTripoli, LebanonTyre, LebanonVerdun, LebanonAbidjan, Cote d IvoireApapa, NigeriaLondon, United Kingdom
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

Legal basis

Executive Order 13224 (Terrorism)