GLOBAL TRADELINE SARL (US)
Brief
Sanctioned under 'SDGT' and other sanctions.
Basic Information
Entity Name: Global Tradeline SARL
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Organization Established Date: 2019-11-8
Organization Type: Non-specialized wholesale trade
Known Location: Al Mahmul Street, Al Hadath, Lebanon
US Treasury



