Company or organization
Trust Insurance S.A.L.
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Aug. 29, 2019 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: TRUST INSURANCE S.A.L.,
Specially Designated Nationals List entry, Aug. 29, 2019, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: JAMMAL TRUST BANK S.A.L
As Listed
- U.S. Treasury TRUST INSURANCE S.A.L.
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: TRUST INSURANCE S.A.L.,
Specially Designated Nationals List entry, Aug. 29, 2019, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Trust Insurance S.A.L.,” Party of God, Inc., accessed October 21, 2026.