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:name`	TRADE POINT INTERNATIONAL S.A.R.L.		tw_shtc	`tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237`	2025-07-21
`Organization:name`	TRADE POINT INTERNATIONAL S.A.R.L.		us_trade_csl	`ofac-19390`	2024-05-07
`Organization:name`	Trade Point International S.A.R.L.	eng	us_ofac_sdn	`ofac-19390`	2023-04-20
`LegalEntity:name`	TRADE POINT INTERNATIONAL S.A.R.L.	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2024-06-14