Lists › OFAC SDN › ofac_sdn-12549
NEW LINE EXCHANGE TRUST CO.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12549.
Programs
Names and aliases
| NEW LINE EXCHANGE TRUST CO. | primary |
Details
| Countries |  Lebanon |
| Addresses | 2901 Omar and Khaled Richani Building Beirut Lebanon; 2901 Icaria Ras Beirut Lebanon |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.