Today's action highlights how Hizballah continues to prioritize its interests, and those of its chief sponsor,
TRUST INSURANCE S.A.L.
OFAC designated Trust Insurance S.A.L. (
In 2001, Trust Insurance and Trust Life Insurance Company S.A.L. became members of the
TRUST INSURANCE SERVICES S.A.L.
OFAC designated Trust Insurance Services S.A.L. (
TRUST LIFE INSURANCE COMPANY S.A.L.
OFAC designated Trust Life Insurance Company S.A.L. (Trust Life) for being owned or controlled by
Trust Life, which provides life insurance services, was established in 2001.
As a result of today's sanctions, all property and interests in property of these targets that are in
The four entities designated today are further subject to secondary sanctions pursuant to the Hizballah Financial Sanctions Regulations, which implements the Hizballah International Financing Prevention Act of 2015, as amended by the Hizballah International Financing Prevention Amendments Act of 2018. Pursuant to this authority, OFAC can prohibit or impose strict conditions on the opening or maintaining in
View identifying information related to today's action here. (https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190829.aspx)