SDN list · entry 27190
TRUST INSURANCE S.A.L.
Yes. TRUST INSURANCE S.A.L. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 27190, added on August 29, 2019. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
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 |
|---|---|---|
| TRUST INSURANCE S.A.L. | Primary name | strong |
| Trust Insurance | A.K.A. | strong |
Details published by OFAC
| Address | JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut, LebanonPO Box 15750, Jammal Trust Bank Building, Rachid Karameh Street, Verdun, LebanonVerdun, Lebanon |
|---|---|
| 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)