Statements: NEW LINE EXCHANGE TRUST CO.

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2901 Icaria, Ras Beirut	eng	us_ofac_sdn	`ofac-12549`	2023-11-17
`Organization:address`	2901 Omar and Khaled Richani Building, Beirut	eng	us_ofac_sdn	`ofac-12549`	2023-11-17
`Organization:addressEntity`	`addr-cbc5a4619a68354ba074734522a29e8d5f510b01`	eng	us_ofac_sdn	`ofac-12549`	2023-11-02
`Organization:addressEntity`	`addr-919d56ff92f5624198c416a36620a551c5309a59`	eng	us_ofac_sdn	`ofac-12549`	2023-11-02
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-12549`	2023-04-20
`Organization:id`	7ea433b65f90c0c47b3908d4288bf9d2d969c4dd	eng	us_ofac_sdn	`ofac-12549`	2025-06-02
`Organization:name`	NEW LINE EXCHANGE TRUST CO.	eng	us_ofac_sdn	`ofac-12549`	2023-04-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-12549`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12549	eng	us_ofac_sdn	`ofac-12549`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12549`	2023-04-20