Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TRADE POINT INTERNATIONAL S.A.R.L. · Trade Point International S.A.R.L. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 2020615 | [sources] | |||
Unique Entity ID | XYGZTJ7EFGF3 | [sources] | |||
Status | not available | [sources] | |||
Address | 3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT, LBN · 3rd Floor, Gulf Building Beirut Lebanon · 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut · Gulf Building, 3rd Floor Ghobeiri Baabda Lebanon · Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-19390
· tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
· usgsa-s4mr4z10h
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - |