Global Tradeline Sarl

• OFAC SDN (US)Active listingID 51067

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>51067</uid>
      <lastName>GLOBAL TRADELINE SARL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HIZBALLAH)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>43154</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>2058236</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>180022</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>180104</uid>
          <idType>Organization Established Date</idType>
          <idNumber>08 Nov 2019</idNumber>
        </id>
        <id>
          <uid>180457</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
        <id>
          <uid>180021</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>77583</uid>
          <address1>Al Mahmul Street</address1>
          <city>Al Hadath</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GLOBAL TRADELINE SARL

  Programmes / regimes

  SDGT

  Countries

  Lebanon

  Addresses

  Al Mahmul Street, Al Hadath, Lebanon

  Identifiers

  Commercial Registry Number: 2058236

  Organization Established Date: 08 Nov 2019

  Organization Type:: Non-specialized wholesale trade

  Linked to (per list)

  HIZBALLAH

  Remarks

  (Linked To: HIZBALLAH)

No list changes detected since monitoring began.