Trade Point International S.A.R.L.

Sanctioned

Type

organization

Subtype

Country

Lebanon

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

19390

Asset freeze

2016-01-28activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Trade Point International S.A.R.L.Primary name
OFAC ↗
Record provenance
ID
19390
SHA-256
db170e30d69e52009661cee039e06451ad40c04d5fae912694a39c5a34f08b22
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

2020615REGISTRATION_NUMBER
OFAC ↗
Record provenance
ID
19390
SHA-256
78187500bcbe69badef278ebeba5d8fd7f0785d144dd17d8e1a9a414d2d713da
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
19390OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
19390
SHA-256
78187500bcbe69badef278ebeba5d8fd7f0785d144dd17d8e1a9a414d2d713da
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

LebanonOperation
OFAC ↗
Record provenance
ID
19390
SHA-256
db170e30d69e52009661cee039e06451ad40c04d5fae912694a39c5a34f08b22
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)