# NEW LINE EXCHANGE TRUST CO.

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: LB

## Why on the list

SDNTK - Unknown

## Aliases

_None._

## Key facts

- **OFAC UID:** 1390445888
- **Primary name:** NEW LINE EXCHANGE TRUST CO.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** LB
- **Total aliases tracked:** 0

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1390445888

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1390445888. Retrieved via AI Analytics 2026-06-25 from https://api.ai-analytics.org/sanction/1390445888. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=NEW%20LINE%20EXCHANGE%20TRUST%20CO.) · CC0 1.0*