Canonical ID: NK-3ACMbNLvUfL8bNC7d8sKt5 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanon | tw_shtc | tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237 | ||||
Organization:address | 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut | eng | us_ofac_sdn | ofac-19390 | |||
LegalEntity:address | 3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
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 Lebanon | tw_shtc | tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237 | ||||
Organization:addressEntity | addr-2cace073dcfef99f1cc45eb35e55af6efde8dc28 | us_ofac_sdn | ofac-19390 | ||||
Organization:addressEntity | addr-eef1a725d5bd025ea55a269e408597a20040ff0d | us_ofac_sdn | ofac-19390 | ||||
Organization:country | lb | us_ofac_sdn | ofac-19390 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr4z10h | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237 | ||||
LegalEntity:createdAt | 2016-01-28 | us_sam_exclusions | usgsa-s4mr4z10h | ||||
LegalEntity:id | bb59e3fcec69d5b7187bb8725a41e1b0db0762ba | us_sam_exclusions | usgsa-s4mr4z10h | ||||
Organization:id | 270a0123a5d54ba61628f9c74e9da0473bd8cbdb | us_trade_csl | ofac-19390 | ||||
Organization:id | e8a5c0426484a324937bfb59cec82d2d043ea18e | us_ofac_sdn | ofac-19390 | ||||
LegalEntity:id | a81ddb505175e4c9b53c72b064f347b43cefeff3 | tw_shtc | tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237 | ||||
Organization:name | Trade Point International S.A.R.L. | eng | us_ofac_sdn | ofac-19390 | |||
LegalEntity:name | TRADE POINT INTERNATIONAL S.A.R.L. | tw_shtc | tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237 | ||||
Organization:name | TRADE POINT INTERNATIONAL S.A.R.L. | us_trade_csl | ofac-19390 | ||||
LegalEntity:name | TRADE POINT INTERNATIONAL S.A.R.L. | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
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 | us_ofac_sdn | ofac-19390 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19390 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4z10h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-19390 | ||||
LegalEntity:uniqueEntityId | XYGZTJ7EFGF3 | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||