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Compliance Report

Generate a timestamped, audit-ready compliance report for TRADE POINT INTERNATIONAL S.A.R.L., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TRADE POINT INTERNATIONAL S.A.R.L.'s 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

TRADE POINT INTERNATIONAL S.A.R.L. has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TRADE POINT INTERNATIONAL S.A.R.L.

Entity Specially Designated Global Terrorist Block
Added/Updated: January 28, 2016
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Expand a section below to see the full record for TRADE POINT INTERNATIONAL S.A.R.L..

Known Addresses 2
  • 3rd Floor, Gulf Building, Block B, Hafez Al Asad Street, Airport Highway, Beirut, Lebanon
  • Gulf Building, 3rd Floor, Hafiz Al Asad Autostrade, Ghobeiri, Baabda, Lebanon
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — January 28, 2016

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Registration ID: 2020615
Additional Information
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.