New Line Exchange Trust Co.

On the SDN listEntitySDNTK

New Line Exchange Trust Co. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 2901 Omar and Khaled Richani Building, Beirut, Lebanon
  • 2901 Icaria, Ras Beirut, Lebanon