GLOBAL TRADELINE SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HIZBALLAH) |
| Date of publication | 16.10.2024 |
Names (1)
| Last name/Name | GLOBAL TRADELINE SARL |
|---|---|
| Full name/Name | GLOBAL TRADELINE SARL |
| Type | Name |
Addresses (1)
| Street | Al Mahmul Street |
|---|---|
| City | Al Hadath |
| Country | Lebanon |
| Full address | Al Mahmul Street, Al Hadath, Lebanon |
Identification documents (5)
| Type | Commercial Registry Number: 2058236 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Organization Established Date: 08 Nov 2019 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 04.05.2025. 07:15
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