AFTER OFAC SANCTIONS JAMMAL TRUST BANK (JTB BANK) TO GO INTO LIQUIDATION

In his blog on 19th September, Kenneth Rijock reports that the bank, recently made subject to OFAC sanctions, has advised the Central Bank of Lebanon that it will close.

http://rijock.blogspot.com/2019/09/jammal-trust-bank-hezbolahs-bank.html

This blog is primarily for my own use, to keep informed and up to date. However, if you would like to say thank you (and perhaps help me get a new, better laptop when I am away…) you can “buy me a coffee” at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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