Canonical ID: NK-3ACMbNLvUfL8bNC7d8sKt5
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:name | TRADE POINT INTERNATIONAL S.A.R.L. | us_trade_csl | ofac-19390 | ||||
LegalEntity:name | TRADE POINT INTERNATIONAL S.A.R.L. | eng | us_sam_exclusions | usgsa-s4mr4z10h | |||
Organization:name | Trade Point International S.A.R.L. | eng | us_ofac_sdn | ofac-19390 |