Lists › OFAC SDN › ofac_sdn-51067
GLOBAL TRADELINE SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51067.
Programs
Names and aliases
| GLOBAL TRADELINE SARL | primary |
Identifiers
| Commercial Registry Number | 2058236 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Al Mahmul Street Al Hadath Lebanon |
Remarks (as published)
(Linked To: HIZBALLAH)
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.