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
`Organization:address`		Al Mahmul Street, Al Hadath	eng	us_ofac_sdn		`ofac-51067`	2024-10-16
`LegalEntity:address`		AL MAHMUL STREET, AL HADATH, LBN	eng	us_sam_exclusions		`usgsa-s4mrtx95r`	2024-10-31