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Trade Point International S.A.R.L.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Trade Point International S.A.R.L.
Source: US OFAC SDN
Program: SDGT
Designation Date: 28-Jan-2016
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Basic Information:
Designation Dates: 28-Jan-2016
Addresses: 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut, Lebanon
Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon
Remarks: (Linked To: Noureddine Mohamad)
Profile Id: 19390
Countries: Lebanon
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Bir Hassan, Beirut, Lebanon
Location: Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon
Identifications:
Registration ID: 2020615
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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