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
`LegalEntity:address`	2901 OMAR AND KHALED RICHANI BUILDING, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-06-14
`LegalEntity:createdAt`	2011-01-26	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-06-14
`LegalEntity:id`	a9e46594545395b55838a95e5e227d1dac34db71	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2025-02-23
`LegalEntity:name`	NEW LINE EXCHANGE TRUST CO.	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-06-28
`LegalEntity:uniqueEntityId`	C31BFZE39VE1	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-12-03