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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	79463f07cc3aa341539880eb05dafd42c29256de	eng	us_ofac_sdn	`ofac-19390`	2023-11-17
`Organization:id`	270a0123a5d54ba61628f9c74e9da0473bd8cbdb		us_trade_csl	`ofac-19390`	2024-05-07
`LegalEntity:id`	aa8037cd46b65e3297d5524860481563a168ba2f	eng	us_sam_exclusions	`usgsa-s4mr4z10h`	2024-06-28