Statements: TRILOGY INTERNATIONAL ASSOCIATES

Canonical ID: NK-4Ur8FoJY7yFNHdR4nXx99S · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 342, ALTAVILLE, 95221		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2024-07-11
`LegalEntity:address`	INC., 552 LEE LANE, BOX 342/21, ANGELS CAMP, CA, US, 95222	eng	us_bis_denied	`us-bis-4405620866115ba5c916ee63f59a4aef948f6665`	2025-10-31
`LegalEntity:address`	552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2024-07-11
`LegalEntity:address`	INC., P.O. BOX 342, ALTAVILLE, CA, US, 95221	eng	us_bis_denied	`us-bis-fa741c9d85675228872b19429e0470ba1299b2ba`	2025-10-31
`LegalEntity:address`	552 LEE LANE, BOX 342/21, ANGELS CAMP, 95222	eng	us_bis_denied_new	`us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1`	2025-10-07
`LegalEntity:address`	P.O. BOX 342, ALTAVILLE, 95221	eng	us_bis_denied_new	`us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2024-07-11
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1`	2025-10-07
`LegalEntity:id`	b6d4ec6bfb657e8e7504766703e250a82feb647b	eng	us_bis_denied_new	`us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1`	2025-10-07
`LegalEntity:id`	ff51b1549983e85d975936afd344bc0134b0f2f1	eng	us_bis_denied	`us-bis-fa741c9d85675228872b19429e0470ba1299b2ba`	2025-10-31
`LegalEntity:id`	35976c98d7c933ca2fa75bfd2d35fe9a4162cbca	eng	us_bis_denied_new	`us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1`	2025-10-07
`LegalEntity:id`	6eded2f37b68e34f64851865db07f5afb6eab4b9	eng	us_bis_denied	`us-bis-4405620866115ba5c916ee63f59a4aef948f6665`	2025-10-31
`LegalEntity:id`	ec1b01c6ebc0526e278efdf24ac7825d55d73562		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2025-09-01
`LegalEntity:modifiedAt`	2021-09-24	eng	us_bis_denied_new	`us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1`	2025-10-07
`LegalEntity:modifiedAt`	2021-09-24	eng	us_bis_denied_new	`us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1`	2025-10-07
`LegalEntity:name`	TRILOGY INTERNATIONAL ASSOCIATES, INC.	eng	us_bis_denied_new	`us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1`	2025-10-07
`LegalEntity:name`	TRILOGY INTERNATIONAL ASSOCIATES, INC.	eng	us_bis_denied_new	`us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1`	2025-10-07
`LegalEntity:name`	TRILOGY INTERNATIONAL ASSOCIATES, INC.		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2023-04-20
`LegalEntity:name`	TRILOGY INTERNATIONAL ASSOCIATES	eng	us_bis_denied	`us-bis-fa741c9d85675228872b19429e0470ba1299b2ba`	2025-10-31
`LegalEntity:name`	TRILOGY INTERNATIONAL ASSOCIATES	eng	us_bis_denied	`us-bis-4405620866115ba5c916ee63f59a4aef948f6665`	2025-10-31
`LegalEntity:notes`	CORRECTION	eng	us_bis_denied_new	`us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1`	2025-10-07
`LegalEntity:notes`	CORRECTION		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2023-04-20
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-fa741c9d85675228872b19429e0470ba1299b2ba`	2025-10-31
`LegalEntity:notes`	CORRECTION	eng	us_bis_denied_new	`us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1`	2025-10-07
`LegalEntity:notes`	Standard	eng	us_bis_denied	`us-bis-4405620866115ba5c916ee63f59a4aef948f6665`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2025-05-16
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-4405620866115ba5c916ee63f59a4aef948f6665`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-fa741c9d85675228872b19429e0470ba1299b2ba`	2025-10-31
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-415bff3038580036575f4fbea849f61244afe04dd0a9549faf025779`	2025-09-01
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-4405620866115ba5c916ee63f59a4aef948f6665`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied	`us-bis-fa741c9d85675228872b19429e0470ba1299b2ba`	2025-10-31
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-b85defcdac97ae4c3c25b5b04ade96a6d458e5b1`	2025-10-07
`LegalEntity:topics`	sanction	eng	us_bis_denied_new	`us-bis-41712943dd117391da9dbf5ca1f372344f6d98a1`	2025-10-07

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