Lists of sanctions
3.145.63.136
06.03.2025 18:29:05

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: 06.03.2025. 17:15
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