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:id`	40d1b5f235e56a10e85bd5c39d309560c7f0b421	eng	us_ofac_sdn	`ofac-51067`	2024-10-16
`LegalEntity:id`	de405c2d9cf14a1e3e01e5104a55ddf8fc8ce7c6	eng	us_sam_exclusions	`usgsa-s4mrtx95r`	2024-12-03
`Organization:id`	7ececb8b2fa410f472db364b9a2ad88efe04ab7b		us_trade_csl	`ofac-51067`	2024-10-16