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Global Tradeline SARL

Sanctioned entity
Global Tradeline SARL is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameGLOBAL TRADELINE SARL · Global Tradeline SARL[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2058236[sources]
SectorNon-specialized wholesale trade[sources]
Statusnot available[sources]
AddressAl Mahmul Street, Al Hadath[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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


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