NEW LINE EXCHANGE TRUST CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | NEW LINE EXCHANGE TRUST CO. |
|---|---|
| Full name/Name | NEW LINE EXCHANGE TRUST CO. |
| Type | Name |
Addresses (2)
| Street | 2901 Omar and Khaled Richani Building |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | 2901 Omar and Khaled Richani Building, Beirut, Lebanon |
| Street | 2901 Icaria |
|---|---|
| City | Ras Beirut |
| Country | Lebanon |
| Full address | 2901 Icaria, Ras Beirut, Lebanon |
Historical data
No records
Updated: 27.10.2025. 22:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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