TRADE POINT INTERNATIONAL S.A.R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: NOUREDDINE, Mohamad) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TRADE POINT INTERNATIONAL S.A.R.L. |
|---|---|
| Full name/Name | TRADE POINT INTERNATIONAL S.A.R.L. |
| Type | Name |
Addresses (2)
| Street | 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | 3rd Floor, Gulf Building Block B, Hafez Al Asad Street, Airport Highway Bir Hassan, Beirut, Lebanon |
| Street | Gulf Building, 3rd Floor Hafiz Al Asad Autostrade |
|---|---|
| City | Ghobeiri |
| Country | Lebanon |
| Region | Baabda |
| Full address | Gulf Building, 3rd Floor Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon |
Identification documents (3)
| Type | Registration ID: 2020615 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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