Global Tradeline SARL

Sanctioned

Type

organization

Subtype

Country

Lebanon

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

51067

Asset freeze

2024-10-16activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Global Tradeline SARLPrimary name
OFAC ↗
Record provenance
ID
51067
SHA-256
421d95c2fe5761d6549058169a7c789a24f807c828bb887ea62b3bbd4dd51785
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

51067OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
51067
SHA-256
96e77f415f11843abea7fb33ecc636678cbc4cc86882bd133296bd7c3f59745c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
2058236COMMERCIAL_REGISTRY_NUMBER
Country: Lebanon
OFAC ↗
Record provenance
ID
51067
SHA-256
96e77f415f11843abea7fb33ecc636678cbc4cc86882bd133296bd7c3f59745c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

LebanonOperation
OFAC ↗
Record provenance
ID
51067
SHA-256
421d95c2fe5761d6549058169a7c789a24f807c828bb887ea62b3bbd4dd51785
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)