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:id`	a9e46594545395b55838a95e5e227d1dac34db71	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2025-02-23
`Organization:id`	7ea433b65f90c0c47b3908d4288bf9d2d969c4dd	eng	us_ofac_sdn	`ofac-12549`	2025-06-02
`Organization:id`	45ffa51d162ebbe06c19a8810c1a7cf469c5774b		us_trade_csl	`ofac-12549`	2024-05-07