Canonical ID: NK-3ACMbNLvUfL8bNC7d8sKt5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:id | 270a0123a5d54ba61628f9c74e9da0473bd8cbdb | us_trade_csl | ofac-19390 | ||||
Organization:name | TRADE POINT INTERNATIONAL S.A.R.L. | us_trade_csl | ofac-19390 | ||||
Organization:topics | sanction | us_trade_csl | ofac-19390 |