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IDPropertyValueLangSource datasetSource IDFirst seen
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:address3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirutengus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:addressGulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiriengus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:addressEntityaddr-eef1a725d5bd025ea55a269e408597a20040ff0dengus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:addressEntityaddr-2cace073dcfef99f1cc45eb35e55af6efde8dc28engus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:countrylbengus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:id270a0123a5d54ba61628f9c74e9da0473bd8cbdbus_trade_cslofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:id79463f07cc3aa341539880eb05dafd42c29256deengus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:nameTrade Point International S.A.R.L.engus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:nameTRADE POINT INTERNATIONAL S.A.R.L.us_trade_cslofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:registrationNumber2020615engus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19390engus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:topicssanctionengus_ofac_sdnofac-19390
NK-3ACMbNLvUfL8bNC7d8sKt5Organization:topicssanctionus_trade_cslofac-19390
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