TRADE POINT INTERNATIONAL SARL
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TRADE POINT INTERNATIONAL SARL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Lebanon
Our sanctions database shows 5 different Addresses for TRADE POINT INTERNATIONAL SARL:
Address 1 : 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan Beirut Lebano
Address 2 : 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan Beirut Lebanon
Address 3 : Gulf Building, 3rd Floor Hafiz Al Asad Autostrade Ghobeiri Baabda Lebanon
Address 4 : Gulf Building, 3rd Floor Hafiz Al Asad Autostrade Ghobeiri Baabda Lebano
Address 5 : 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan Beirut Lebanon
ID Details
ID NUMBER : 2020615
ID TYPE : Registration ID
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
View Notes
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TRADE POINT INTERNATIONAL SARL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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