NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:address | | 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:address | | Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:addressEntity | | addr-eef1a725d5bd025ea55a269e408597a20040ff0d | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:addressEntity | | addr-2cace073dcfef99f1cc45eb35e55af6efde8dc28 | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:id | | 270a0123a5d54ba61628f9c74e9da0473bd8cbdb | | us_trade_csl | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:id | | 79463f07cc3aa341539880eb05dafd42c29256de | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:name | | Trade Point International S.A.R.L. | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:name | | TRADE POINT INTERNATIONAL S.A.R.L. | | us_trade_csl | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:registrationNumber | | 2020615 | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19390 | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-19390 | |
NK-3ACMbNLvUfL8bNC7d8sKt5 | | Organization:topics | | sanction | | us_trade_csl | | ofac-19390 | |