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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Trio Jewells LLC · تريو للمجوهرات ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 984500B8A3C0F1B6CF58 | [sources] | |||
| PermID | 5086689653 | [sources] | |||
| Registration number | 11725735 · 371905 · 981350 | [sources] | |||
| Tax Number | 100500504400003 | [sources] | |||
| Unique Entity ID | PE2TL3JA7XL3 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 304 الضغاية -ديرة- مكتب, ملك ديرة ووترفرونت العقارية 1 ش.ذ.م.م, دبي, DU · Al Ligaya-Daiera- Makthab 304, DUBAI, DUBAI, United Arab Emirates · MARYAM 1, PLOT NO. 735, OFFICE NO. 304, DUBAI, ARE · Maryam 1 Dubai United Arab Emirates · Maryam 1, Plot No. 735, Office No. 304, Dubai · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtlmwp · lei-984500B8A3C0F1B6CF58 · ofac-49897 · tw-shtc-72ada2b3f7c4cbb7d41408e05f9be09b606699deFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Maryam 1, Plot No. 735, Office No. 304, Dubai | United Arab Emirates | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |