TRADE POINT INTERNATIONAL S.A.R.L.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: trade point international s.a.r.l. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- Trade Desk, Inc.corporation · head-token 0.85
- TRADE BRIGADE OF CITIZENS TRADE CAMPAIGNpac · head-token 0.85
- TRADE PACpac · head-token 0.85
- TRADE CENTER MANAGEMENT ASSOCIATES, A DREW COMPANYlobbying_client · head-token 0.85
- TRADE EXCHANGE OF AMERICAlobbying_client · head-token 0.85
- TRADE CENTER MANAGEMENT ASSOCIATES L.L.C.contractor · head-token 0.85
- TRADE EASTERN, INCcontractor · head-token 0.85
- TRADE WEST CONSTRUCTION, INCcontractor · head-token 0.85
- Trade Alliance To Protect Prosperitynonprofit · head-token 0.85
- Trade And Industrial Education Association Of The Oklahomanonprofit · head-token 0.85
- Trade And Industrial Education Association Of The Oklahomanonprofit · head-token 0.85
- Trade Association Of Old Websternonprofit · head-token 0.85
- Trade Association Of Old Websternonprofit · head-token 0.85
- Trade Foundationnonprofit · head-token 0.85
- Trade Policy Forumnonprofit · head-token 0.85
- Trade Show Contracators Asso Of Washington Dc & Vicinity Incnonprofit · head-token 0.85
- Trade Show Contracators Asso Of Washington Dc & Vicinity Incnonprofit · head-token 0.85
- Trade Works For Americanonprofit · head-token 0.85
- Trade Representative, Office of United Statesfederal_agency · head-token 0.85
- Trade and Development Agencyfederal_agency · head-token 0.85
- TRADE BRIDGE GLOBAL INC.sanctioned_entity · head-token 0.85
- TRADE INITIATIVE ESTABLISHMENTsanctioned_entity · head-token 0.85
- Trade Management International, Inc.foreign_agent · head-token 0.85
- House Trade Subcommitteelegislative_committee · head-token 0.80
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 19390 | TRADE POINT INTERNATIONAL S.A.R.L. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge