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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressGulf Building, 3rd Floor, Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanontw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
Organization:address3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirutengus_ofac_sdnofac-19390
LegalEntity:address3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUTengus_sam_exclusionsusgsa-s4mr4z10h
Organization:addressGulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiriengus_ofac_sdnofac-19390
LegalEntity:address3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan Beirut Lebanontw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
Organization:addressEntityaddr-2cace073dcfef99f1cc45eb35e55af6efde8dc28us_ofac_sdnofac-19390
Organization:addressEntityaddr-eef1a725d5bd025ea55a269e408597a20040ff0dus_ofac_sdnofac-19390
Organization:countrylbus_ofac_sdnofac-19390
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr4z10h
LegalEntity:countrylbtw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
LegalEntity:createdAt2016-01-28us_sam_exclusionsusgsa-s4mr4z10h
LegalEntity:idbb59e3fcec69d5b7187bb8725a41e1b0db0762baus_sam_exclusionsusgsa-s4mr4z10h
Organization:id270a0123a5d54ba61628f9c74e9da0473bd8cbdbus_trade_cslofac-19390
Organization:ide8a5c0426484a324937bfb59cec82d2d043ea18eus_ofac_sdnofac-19390
LegalEntity:ida81ddb505175e4c9b53c72b064f347b43cefeff3tw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
Organization:nameTrade Point International S.A.R.L.engus_ofac_sdnofac-19390
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:programIdUS-TERRengus_ofac_sdnofac-19390
Organization:registrationNumber2020615engus_ofac_sdnofac-19390
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19390us_ofac_sdnofac-19390
Organization:topicssanctionus_trade_cslofac-19390
LegalEntity:topicsexport.controltw_shtctw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z10h
Organization:topicssanctionus_ofac_sdnofac-19390
LegalEntity:uniqueEntityIdXYGZTJ7EFGF3engus_sam_exclusionsusgsa-s4mr4z10h
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