Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GLOBAL TRADELINE SARL · Global Tradeline SARL | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 2058236 | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Status | not available | [sources] | |||
Address | Al Mahmul Street, Al Hadath | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Al Mahmul Street, Al Hadath | Lebanon |
Linked to | ||||
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Object | Role | Start date | End date | |
Hizballah | Providing support to | - | - |