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:country`		lb		us_sam_exclusions		`usgsa-s4mrtx95r`	2024-10-31
`Organization:country`		lb		us_ofac_sdn		`ofac-51067`	2024-10-16