Statements: Global Tradeline SARL

Canonical ID: NK-PmyCr9BJGV3YYctaRFDYvW · 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`	Al Mahmul Street Al Hadath Lebanon		tw_shtc	`tw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33`	2025-07-21
`Organization:address`	Al Mahmul Street, Al Hadath	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`LegalEntity:address`	AL MAHMUL STREET, AL HADATH, LBN	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-10-31