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:name`	NEW LINE EXCHANGE TRUST CO.	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-06-14
`Organization:name`	NEW LINE EXCHANGE TRUST CO.		us_trade_csl	`ofac-12549`	2024-05-07
`Organization:name`	NEW LINE EXCHANGE TRUST CO.	eng	us_ofac_sdn	`ofac-12549`	2023-04-20