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Trade Point International S.A.R.L.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameTRADE POINT INTERNATIONAL S.A.R.L. · Trade Point International S.A.R.L.[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number2020615[sources]
Unique Entity IDXYGZTJ7EFGF3[sources]
Statusnot available[sources]
Address3RD 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,001

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

Taiwan Strategic High-Tech Commodities Entity List9,807

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

US OFAC Specially Designated Nationals (SDN) List34,157

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,179

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: ofac-19390 · tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237 · usgsa-s4mr4z10h

For experts: raw data explorer