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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Trade Point International S.A.R.L. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2020615 | [sources] | |||
| Unique Entity ID | XYGZTJ7EFGF3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3RD FLOOR, GULF BUILDING, BLOCK B, HAFEZ AL ASAD STREET, AIRPORT HIGHWAY, BIR HASSAN, BEIRUT, LBN · 3rd Floor, Gulf Building Beirut Lebanon · 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut · Gulf Building, 3rd Floor Ghobeiri Baabda Lebanon · Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-2d6ba600570572f16f1ecd83cac66cd56d968237 · usgsa-s4mr4z10h · ofac-19390For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| United States | TREAS-OFAC | Reciprocal | - |