TRADE POINT INTERNATIONAL S.A.R.L.

Type
Company

Name
TRADE POINT INTERNATIONAL S.A.R.L.

Jurisdiction
not available

Registration number
2020615

Incorporation date
not available

Country
Lebanon

Other name
Trade Point International S.A.R.L.

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: NOUREDDINE, Mohamad)

Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Addresses

Address
Full address3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut
CityBeirut
Street address3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan
CountryLebanon
Address
Full addressGulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda
CityGhobeiri
Street addressGulf Building, 3rd Floor, Hafiz Al Asad Autostrade
CountryLebanon
RegionBaabda
StateBaabda

Ownerships

Ownership
OwnerMohamad Noureddine
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details