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
`Organization:id`	45ffa51d162ebbe06c19a8810c1a7cf469c5774b		us_trade_csl	`ofac-12549`	2024-05-07
`LegalEntity:id`	d15e139530d8249d751a75550e66311ba3acbc6c	eng	us_sam_exclusions	`usgsa-s4mr3rdjj`	2024-06-28
`Organization:id`	5aba4825451e5d240778052ef6818ab611546c92	eng	us_ofac_sdn	`ofac-12549`	2023-11-17