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Trade Point International S.A.R.L.

Sanctioned entity

Trade Point International S.A.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRADE POINT INTERNATIONAL S.A.R.L. · Trade Point International S.A.R.L.				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2020615` · `ERQYJC2RRXW4`				[sources]
Status	not available				[sources]
Address	3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BEIRUT, LBN · 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut · Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut	Lebanon
Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri	Lebanon

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-28	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-19390 · usgsa-s4mr4z10h

For experts: raw data explorer

Factsheet Data sources

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