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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 States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
27189
Asset freeze
2019-08-29
active
Source
Legal bases
United States
Executive Order 13224 (Terrorism)
executive order
Source
