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:id`	ac1ec3de7f421d7d57abac8910475f28fbd30e19		tw_shtc	`tw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33`	2025-07-21
`Organization:id`	f713048cc9db53c1335d8842224118a104ed3c56	eng	us_ofac_sdn	`ofac-51067`	2025-06-02
`Organization:id`	7ececb8b2fa410f472db364b9a2ad88efe04ab7b		us_trade_csl	`ofac-51067`	2024-10-16
`Organization:id`	2c3d8e01aff21f351da2f807663726c46d49ad5e		ext_us_ofac_press_releases	`NK-PmyCr9BJGV3YYctaRFDYvW`	2025-09-18
`LegalEntity:id`	83f720c0a600f13cb9b699145dad03eca58d76df	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2025-02-23