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
`Organization:name`	Global Tradeline SARL	eng	ext_us_ofac_press_releases	`ofac-pr-72f2192418094413b9640206250bb3254316c42b`	2025-12-31
`Organization:name`	GLOBAL TRADELINE SARL		us_trade_csl	`ofac-51067`	2024-10-16
`Organization:name`	Global Tradeline SARL	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`LegalEntity:name`	GLOBAL TRADELINE SARL	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-10-31
`LegalEntity:name`	GLOBAL TRADELINE SARL		tw_shtc	`tw-shtc-fb27a602eec5d0ba21d592bebce0f4632c001d33`	2025-07-21