Active SanctionorganizationID: ofac-27189

Jammal Trust Bank S.a.l.

Primary Source
US OFAC SDN
Coverage
gb / ci
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Jammal Trust Bank S.a.l. is a listed Entity in Maritime Risk. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC SDN.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Source Metadata

Source: Maritime Risk
Full Legal NameJammal Trust Bank S.a.l.
Source Records
US OFAC SDNUS TRADE CSL
Enforcement TypeMaritime Risk
Risk Topicsmaritime, sanction
Official SourceView source record

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Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
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