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Canonical ID: NK-3ACMbNLvUfL8bNC7d8sKt5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut | eng | us_ofac_sdn | ofac-19390 | |||
Organization:address | Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri | eng | us_ofac_sdn | ofac-19390 | |||
LegalEntity:address | 3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
Organization:addressEntity | addr-eef1a725d5bd025ea55a269e408597a20040ff0d | eng | us_ofac_sdn | ofac-19390 | |||
Organization:addressEntity | addr-2cace073dcfef99f1cc45eb35e55af6efde8dc28 | eng | us_ofac_sdn | ofac-19390 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-19390 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
LegalEntity:createdAt | 2016-01-28 | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
LegalEntity:id | 2b139e73c8ca252d8b7ebf8c5832a10213c3434b | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
Organization:id | a8570d271f3624a0e8712d16c72858fce7fe336d | eng | us_ofac_sdn | ofac-19390 | |||
Organization:id | 270a0123a5d54ba61628f9c74e9da0473bd8cbdb | us_trade_csl | ofac-19390 | ||||
LegalEntity:name | TRADE POINT INTERNATIONAL S.A.R.L. | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
Organization:name | TRADE POINT INTERNATIONAL S.A.R.L. | us_trade_csl | ofac-19390 | ||||
Organization:name | Trade Point International S.A.R.L. | eng | us_ofac_sdn | ofac-19390 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-19390 | |||
Organization:registrationNumber | 2020615 | eng | us_ofac_sdn | ofac-19390 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19390 | eng | us_ofac_sdn | ofac-19390 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-19390 | |||
Organization:topics | sanction | us_trade_csl | ofac-19390 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
LegalEntity:uniqueEntityId | XYGZTJ7EFGF3 | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||