Company or organization
Trust Insurance Services 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 SERVICES 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 SERVICES S.A.L.
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: TRUST INSURANCE SERVICES 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 Services S.A.L.,” Party of God, Inc., accessed October 21, 2026.