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