Lists of sanctions
18.191.238.128
26.10.2024 03:19:47

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 LB
Full address Al Mahmul Street, Al Hadath, Lebanon

Identification documents (5)

Type Commercial Registry Number: 2058236
Country LB
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 08 Nov 2019
Type Organization Type:: Non-specialized wholesale trade
Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Historical data

No records
Updated: 26.10.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.