Statements: Trade Point International S.A.R.L.

Canonical ID: NK-3ACMbNLvUfL8bNC7d8sKt5 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:registrationNumber`		2020615	eng	us_ofac_sdn		`ofac-19390`	2023-04-20
`LegalEntity:registrationNumber`		ERQYJC2RRXW4	eng	us_sam_exclusions		`usgsa-s4mr4z10h`	2024-06-14