Company or organization
Trade Point International S.A.R.L.
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Jan. 28, 2016 | Executive Order 13224 (Terrorism) | Entry |
Tie to Hezbollah, in the Government's Words
“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”
U.S. Treasury, OFAC, Specially Designated Nationals List entry: TRADE POINT INTERNATIONAL S.A.R.L.,
Specially Designated Nationals List entry, Jan. 28, 2016, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: NOUREDDINE, Mohamad Mohamad Noureddine
As Listed
- U.S. Treasury TRADE POINT INTERNATIONAL S.A.R.L.
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: TRADE POINT INTERNATIONAL S.A.R.L.,
Specially Designated Nationals List entry, Jan. 28, 2016, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Trade Point International S.A.R.L.,” Party of God, Inc., accessed October 21, 2026.