Lists › OFAC SDN › ofac_sdn-19390
TRADE POINT INTERNATIONAL S.A.R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19390.
Programs
Names and aliases
| TRADE POINT INTERNATIONAL S.A.R.L. | primary |
Identifiers
| Registration ID | 2020615 |
Details
| Countries |  Lebanon |
| Addresses | 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Beirut Lebanon; Gulf Building, 3rd Floor Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanon |
Remarks (as published)
(Linked To: NOUREDDINE, Mohamad)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.