OFAC UID 51067 · SDN · Entity
GLOBAL TRADELINE SARL
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 16, 2024
Addresses
- Al Mahmul Street Al Hadath Lebanon
Identifiers
- Commercial Registry Number: 2058236 (Lebanon)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Type:: Non-specialized wholesale trade
- Organization Established Date: 08 Nov 2019
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)