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
`Organization:id`	270a0123a5d54ba61628f9c74e9da0473bd8cbdb		us_trade_csl	`ofac-19390`	2024-05-07
`LegalEntity:id`	2b139e73c8ca252d8b7ebf8c5832a10213c3434b	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2025-04-02
`Organization:id`	a8570d271f3624a0e8712d16c72858fce7fe336d	eng	us_ofac_sdn	`ofac-19390`	2025-06-02
`LegalEntity:id`	3be9f23f8e8c29baa56de9f4805e66db6ea0ba71		tw_shtc	`tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237`	2025-07-21