GLOBAL TRADELINE SARL
GLOBAL TRADELINE SARL is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Lebanon
Our sanctions database shows 1 Address for GLOBAL TRADELINE SARL:
Al Mahmul Street Al Hadath Lebanon
ID Details
ID NUMBER : 08 Nov 2019
ID TYPE : Organization Established Date
ID NUMBER : Non-specialized wholesale trade
ID TYPE : Organization Type:
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2058236
ID TYPE : Commercial Registry Number
View Notes
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GLOBAL TRADELINE SARL Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 17, 2024 | active |
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