SDN list · entry 51067
Global Tradeline SARL
Yes. Global Tradeline SARL is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51067, added on October 16, 2024. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | October 16, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Global Tradeline SARL | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 2058236 | Lebanon |
Details published by OFAC
| Address | Al Mahmul Street, Al Hadath, Lebanon |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 13224 (Terrorism)