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GLOBAL TRADELINE SARL

Sanctioned entity

GLOBAL TRADELINE SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GLOBAL TRADELINE SARL · Global Tradeline SARL				[sources]
Incorporation date	2019-11-08				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2058236` · `VF9XMRLUNYD8`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Unique Entity ID	`VF9XMRLUNYD8`				[sources]
Status	not available				[sources]
Address	AL MAHMUL STREET, AL HADATH, LBN · Al Mahmul Street, Al Hadath				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2024-10-16

Relationships

Address
Full address	Country
Al Mahmul Street, Al Hadath	Lebanon

Linked to
Object	Role	Start date	End date
Hizballah	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-16	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-51067 · usgsa-s4mrtx95r

For experts: raw data explorer

Factsheet Data sources

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