Statements: NEW LINE EXCHANGE TRUST CO.

Canonical ID: NK-BG2a6nuuH5ZRgi3XZXoi66 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2901 Omar and Khaled Richani Building, Beirutengus_ofac_sdnofac-12549
Organization:address2901 Icaria, Ras Beirutengus_ofac_sdnofac-12549
LegalEntity:address2901 OMAR AND KHALED RICHANI BUILDING, BEIRUTengus_sam_exclusionsusgsa-s4mr3rdjj
Organization:addressEntityaddr-919d56ff92f5624198c416a36620a551c5309a59us_ofac_sdnofac-12549
Organization:addressEntityaddr-cbc5a4619a68354ba074734522a29e8d5f510b01us_ofac_sdnofac-12549
Organization:countrylbus_ofac_sdnofac-12549
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3rdjj
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdjj
LegalEntity:id58113f4de79c6c126abb0036442b0f5385e86b15us_sam_exclusionsusgsa-s4mr3rdjj
Organization:id45ffa51d162ebbe06c19a8810c1a7cf469c5774bus_trade_cslofac-12549
Organization:idfc0c648573e07db622fd9d46d7301a5fea422102us_ofac_sdnofac-12549
LegalEntity:nameNEW LINE EXCHANGE TRUST CO.engus_sam_exclusionsusgsa-s4mr3rdjj
Organization:nameNEW LINE EXCHANGE TRUST CO.us_trade_cslofac-12549
Organization:nameNEW LINE EXCHANGE TRUST CO.engus_ofac_sdnofac-12549
Organization:programIdUS-NARCOengus_ofac_sdnofac-12549
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12549us_ofac_sdnofac-12549
Organization:topicssanctionus_ofac_sdnofac-12549
Organization:topicssanctionus_trade_cslofac-12549
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdjj
LegalEntity:uniqueEntityIdC31BFZE39VE1engus_sam_exclusionsusgsa-s4mr3rdjj
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