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

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-eef1a725d5bd025ea55a269e408597a20040ff0dengus_ofac_sdnofac-19390
Organization:addressEntityaddr-2cace073dcfef99f1cc45eb35e55af6efde8dc28engus_ofac_sdnofac-19390
Organization:countrylbengus_ofac_sdnofac-19390
Organization:ida8570d271f3624a0e8712d16c72858fce7fe336dengus_ofac_sdnofac-19390
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
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