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Trade Point International S.A.R.L.

Sanctioned entity

Trade Point International S.A.R.L. is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut · Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri	Lebanon
3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-19390

For experts: raw data explorer

Factsheet Data sources

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