Statements: Global Tradeline SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Mahmul Street, Al Hadathengus_ofac_sdnofac-51067
LegalEntity:addressAl Mahmul Street Al Hadath Lebanontw_shtctw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33
LegalEntity:addressAL MAHMUL STREET, AL HADATHengus_sam_exclusionsusgsa-s4mrtx95r
Organization:addressEntityaddr-1d06616d13006e723577e3e581a8bc61eb7c1446us_ofac_sdnofac-51067
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtx95r
Organization:countrylbus_ofac_sdnofac-51067
LegalEntity:createdAt2024-10-29us_sam_exclusionsusgsa-s4mrtx95r
Organization:id794e160e2ce74c0646656bbf8db90cf2996f1670ext_us_ofac_press_releasesofac-pr-72f2192418094413b9640206250bb3254316c42b
Organization:id7ececb8b2fa410f472db364b9a2ad88efe04ab7bus_trade_cslofac-51067
Organization:id5e2023226bdc14b361687419acccaba945f82d56us_ofac_sdnofac-51067
LegalEntity:idac1ec3de7f421d7d57abac8910475f28fbd30e19tw_shtctw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33
LegalEntity:idf98a172c234bfce8c3773ba88edc5475ce4f1349us_sam_exclusionsusgsa-s4mrtx95r
Organization:incorporationDate2019-11-08us_ofac_sdnofac-51067
LegalEntity:nameGLOBAL TRADELINE SARLtw_shtctw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33
Organization:nameGlobal Tradeline SARLengus_ofac_sdnofac-51067
Organization:nameGlobal Tradeline SARLengext_us_ofac_press_releasesofac-pr-72f2192418094413b9640206250bb3254316c42b
Organization:nameGLOBAL TRADELINE SARLus_trade_cslofac-51067
LegalEntity:nameGLOBAL TRADELINE SARLengus_sam_exclusionsusgsa-s4mrtx95r
Organization:programIdUS-TERRengus_ofac_sdnofac-51067
Organization:registrationNumber2058236engus_ofac_sdnofac-51067
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-51067
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2648ext_us_ofac_press_releasesofac-pr-72f2192418094413b9640206250bb3254316c42b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51067us_ofac_sdnofac-51067
Organization:topicssanctionus_trade_cslofac-51067
Organization:topicssanctionus_ofac_sdnofac-51067
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtx95r
LegalEntity:topicsexport.controltw_shtctw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33
LegalEntity:uniqueEntityIdVF9XMRLUNYD8engus_sam_exclusionsusgsa-s4mrtx95r
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