OFAC UID 19390 · SDN · Entity
TRADE POINT INTERNATIONAL S.A.R.L.
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 28, 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
Identifiers
- Registration ID: 2020615
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: NOUREDDINE, Mohamad)