Statements: Trade Point International S.A.R.L.

Canonical ID: NK-3ACMbNLvUfL8bNC7d8sKt5 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr4z10h
Organization:addressGulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiriengus_ofac_sdnofac-19390
Organization:address3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirutengus_ofac_sdnofac-19390
LegalEntity:address3rd Floor, Gulf Building Beirut Lebanontw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
LegalEntity:addressGulf Building, 3rd Floor Ghobeiri Baabda Lebanontw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
Organization:addressEntityaddr-eef1a725d5bd025ea55a269e408597a20040ff0dengus_ofac_sdnofac-19390
Organization:addressEntityaddr-2cace073dcfef99f1cc45eb35e55af6efde8dc28engus_ofac_sdnofac-19390
Organization:countrylbengus_ofac_sdnofac-19390
LegalEntity:countrylbtw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr4z10h
LegalEntity:createdAt2016-01-28engus_sam_exclusionsusgsa-s4mr4z10h
LegalEntity:id3be9f23f8e8c29baa56de9f4805e66db6ea0ba71tw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
Organization:id270a0123a5d54ba61628f9c74e9da0473bd8cbdbus_trade_cslofac-19390
Organization:ida8570d271f3624a0e8712d16c72858fce7fe336dengus_ofac_sdnofac-19390
LegalEntity:id2b139e73c8ca252d8b7ebf8c5832a10213c3434bengus_sam_exclusionsusgsa-s4mr4z10h
LegalEntity:nameTRADE POINT INTERNATIONAL S.A.R.L.tw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
Organization:nameTRADE POINT INTERNATIONAL S.A.R.L.us_trade_cslofac-19390
LegalEntity:nameTRADE POINT INTERNATIONAL S.A.R.L.engus_sam_exclusionsusgsa-s4mr4z10h
Organization:nameTrade Point International S.A.R.L.engus_ofac_sdnofac-19390
Organization:programIdUS-TERRengus_ofac_sdnofac-19390
Organization:registrationNumber2020615engus_ofac_sdnofac-19390
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19390engus_ofac_sdnofac-19390
Organization:topicssanctionengus_ofac_sdnofac-19390
Organization:topicssanctionus_trade_cslofac-19390
LegalEntity:topicsexport.controltw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4z10h
LegalEntity:uniqueEntityIdXYGZTJ7EFGF3engus_sam_exclusionsusgsa-s4mr4z10h
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Raw data: Trade Point International S.A.R.L. - OpenSanctions