Statements: NEW LINE EXCHANGE TRUST CO.

Canonical ID: NK-BG2a6nuuH5ZRgi3XZXoi66 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	2901 OMAR AND KHALED RICHANI BUILDING, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-06-14
`Organization:address`	2901 Icaria, Ras Beirut	eng	us_ofac_sdn	`ofac-12549`	2023-11-17
`Organization:address`	2901 Omar and Khaled Richani Building, Beirut	eng	us_ofac_sdn	`ofac-12549`	2023-11-17