SDN list · entry 12549
NEW LINE EXCHANGE TRUST CO.
Yes. NEW LINE EXCHANGE TRUST CO. is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 12549, added on January 26, 2011. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | January 26, 2011 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| NEW LINE EXCHANGE TRUST CO. | Primary name | strong |
Details published by OFAC
| Address | 2901 Omar and Khaled Richani Building, Beirut, Lebanon2901 Icaria, Ras Beirut, Lebanon |
|---|
Legal basis
- Unknown