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

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	270a0123a5d54ba61628f9c74e9da0473bd8cbdb	us_trade_csl	`ofac-19390`	2024-05-07
`Organization:name`	TRADE POINT INTERNATIONAL S.A.R.L.	us_trade_csl	`ofac-19390`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-19390`	2025-07-17