Statements: NEW LINE EXCHANGE TRUST CO.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address2901 Icaria, Ras Beirutengus_ofac_sdnofac-12549
LegalEntity:address2901 OMAR AND KHALED RICHANI BUILDING, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3rdjj
Organization:address2901 Omar and Khaled Richani Building, Beirutengus_ofac_sdnofac-12549
Organization:addressEntityaddr-919d56ff92f5624198c416a36620a551c5309a59engus_ofac_sdnofac-12549
Organization:addressEntityaddr-cbc5a4619a68354ba074734522a29e8d5f510b01engus_ofac_sdnofac-12549
Organization:countrylbengus_ofac_sdnofac-12549
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3rdjj
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdjj
Organization:id45ffa51d162ebbe06c19a8810c1a7cf469c5774bus_trade_cslofac-12549
Organization:id7ea433b65f90c0c47b3908d4288bf9d2d969c4ddengus_ofac_sdnofac-12549
LegalEntity:ida9e46594545395b55838a95e5e227d1dac34db71engus_sam_exclusionsusgsa-s4mr3rdjj
Organization:nameNEW LINE EXCHANGE TRUST CO.engus_ofac_sdnofac-12549
Organization:nameNEW LINE EXCHANGE TRUST CO.us_trade_cslofac-12549
LegalEntity:nameNEW LINE EXCHANGE TRUST CO.engus_sam_exclusionsusgsa-s4mr3rdjj
Organization:programIdUS-NARCOengus_ofac_sdnofac-12549
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12549engus_ofac_sdnofac-12549
Organization:topicssanctionengus_ofac_sdnofac-12549
Organization:topicssanctionus_trade_cslofac-12549
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdjj
LegalEntity:uniqueEntityIdC31BFZE39VE1engus_sam_exclusionsusgsa-s4mr3rdjj
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