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Global Tradeline SARL

Export controlled · Sanctioned entity

Global Tradeline SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Global Tradeline SARL				[sources]
Incorporation date	2019-11-08				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2058236`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Unique Entity ID	`VF9XMRLUNYD8`				[sources]
Status	not available				[sources]
Address	AL MAHMUL STREET, AL HADATH, LBN · Al Mahmul Street Al Hadath Lebanon · Al Mahmul Street, Al Hadath				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-10-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-16	-

Address
Full address	Country
Al Mahmul Street, Al Hadath	Lebanon

Documents
Document	Date
Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking	2024-10-16

Linked to
Object	Role	Start date	End date
Hizballah Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,570

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,780

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,987

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,389

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33 · ofac-51067 · usgsa-s4mrtx95r · ofac-pr-72f2192418094413b9640206250bb3254316c42b

For experts: raw data explorer

Factsheet Data sources

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