NEW LINE EXCHANGE TRUST CO.
Designated
- Type
- Gangs
- Status
- Designated
- Country
- Lebanon
- List
- OFAC SDN list
- Sanctions programs
- SDNTK
- Content hash
- 7b2820f8279d1e044ad5cd9129983c5f8306feb600732e3006a563d1a1b3bc24
Summary
Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Beirut, Lebanon.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 7b2820f8279d1e044ad5cd9129983c5f8306feb600732e3006a563d1a1b3bc24
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.