Company or organization

Global Tradeline SARL

Designations and court status
Authority	Status	Date	Basis or court	Source
U.S. Treasury	Designated	Oct. 16, 2024	Executive Order 13224 (Terrorism)	Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: GLOBAL TRADELINE SARL, Specially Designated Nationals List entry, Oct. 16, 2024, remarks field, sanctionssearch.ofac.treas.gov.

What Treasury Said

“Global Tradeline SARL is a Lebanese company involved in importing food products to Lebanon, rebranding them, and selling them to generate profit for Hizballah.”

U.S. Department of the Treasury, Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking, press release, Oct. 16, 2024, para. 9, home.treasury.gov.

“In 2022, Global Tradeline SARL made payments to al-Bazzal totaling at least half a million dollars.”

U.S. Department of the Treasury, Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking, press release, Oct. 16, 2024, para. 9, home.treasury.gov.

Linked To

Linked To: HIZBALLAH

As Listed

U.S. Treasury GLOBAL TRADELINE SARL

Exhibits

Exhibit 1
U.S. Treasury, OFAC, Specially Designated Nationals List entry: GLOBAL TRADELINE SARL, Specially Designated Nationals List entry, Oct. 16, 2024, sanctionssearch.ofac.treas.gov.

Fetched Oct. 20, 2026.
Exhibit 2
U.S. Department of the Treasury, Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking, press release, Oct. 16, 2024, home.treasury.gov.

Fetched Oct. 20, 2026.
Summary The U.S. Department of the Treasury’s Office of Foreign Assets Control announced designations of three individuals and four companies connected to a Lebanon based network that generates revenue for Hezbollah, along with three individuals involved in Captagon production and trafficking benefiting the Syrian regime and Hezbollah. The action was taken under Executive Order 13224, as amended, Executive Orders 13572 and 13582, and the Caesar Syrian Civilian Protection Act of 2019, with the Captagon designations coordinated with the U.S. Drug Enforcement Administration.

Cite this pageMiddle East Forum, “Global Tradeline SARL,” Party of God, Inc., accessed October 21, 2026.