Statements: Global Tradeline SARL

Canonical ID: NK-PmyCr9BJGV3YYctaRFDYvW · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL MAHMUL STREET, AL HADATH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-10-31
`Organization:address`	Al Mahmul Street, Al Hadath	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`LegalEntity:address`	Al Mahmul Street Al Hadath Lebanon		tw_shtc	`tw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33`	2025-07-21
`Organization:addressEntity`	`addr-545854d57de227e79a8a89f14448a7a9c90c8dfd`	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-10-31
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`LegalEntity:createdAt`	2024-10-29	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-10-31
`LegalEntity:id`	83f720c0a600f13cb9b699145dad03eca58d76df	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2025-02-23
`Organization:id`	7ececb8b2fa410f472db364b9a2ad88efe04ab7b		us_trade_csl	`ofac-51067`	2024-10-16
`Organization:id`	2c3d8e01aff21f351da2f807663726c46d49ad5e		ext_us_ofac_press_releases	`NK-PmyCr9BJGV3YYctaRFDYvW`	2025-09-18
`Organization:id`	f713048cc9db53c1335d8842224118a104ed3c56	eng	us_ofac_sdn	`ofac-51067`	2025-06-02
`LegalEntity:id`	ac1ec3de7f421d7d57abac8910475f28fbd30e19		tw_shtc	`tw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33`	2025-07-21
`Organization:incorporationDate`	2019-11-08	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`LegalEntity:name`	GLOBAL TRADELINE SARL	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-10-31
`Organization:name`	Global Tradeline SARL	eng	ext_us_ofac_press_releases	`NK-PmyCr9BJGV3YYctaRFDYvW`	2025-09-18
`Organization:name`	Global Tradeline SARL	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`Organization:name`	GLOBAL TRADELINE SARL		us_trade_csl	`ofac-51067`	2024-10-16
`LegalEntity:name`	GLOBAL TRADELINE SARL		tw_shtc	`tw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-51067`	2025-06-02
`Organization:registrationNumber`	2058236	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`Organization:sector`	Non-specialized wholesale trade	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51067	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2648	eng	ext_us_ofac_press_releases	`NK-PmyCr9BJGV3YYctaRFDYvW`	2025-09-18
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-51067`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-10-31
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`LegalEntity:uniqueEntityId`	VF9XMRLUNYD8	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-12-03

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