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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2025-04-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2024-06-14
`LegalEntity:createdAt`	2016-01-28	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2024-06-14
`LegalEntity:id`	2b139e73c8ca252d8b7ebf8c5832a10213c3434b	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2025-04-02
`LegalEntity:name`	TRADE POINT INTERNATIONAL S.A.R.L.	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2024-06-28
`LegalEntity:uniqueEntityId`	XYGZTJ7EFGF3	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2025-04-02