Statements: TRIOLIN TRADE FZCO

Canonical ID: NK-6iG3oGrwWMtzMbLb3TJAdy · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrwvjsf
Organization:addressDubaiengus_ofac_sdnofac-54996
Organization:addressEntityaddr-2aae0294709ddcae957e502298f980ce77d77ddeengus_ofac_sdnofac-54996
Organization:aliasKoil Trade FZCOengus_ofac_sdnofac-54996
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrwvjsf
Organization:countryaeengus_ofac_sdnofac-54996
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjsf
Organization:idd3bb3b4543801af5e3cf54e55ba0151d0ffc41b5us_trade_cslofac-54996
Organization:idcea3f2f4dd9613c2eed7387aa028924d56039473engus_ofac_sdnofac-54996
LegalEntity:idd72f3d2ddb58bd02c99559753da6c4d73e88c7c1engus_sam_exclusionsusgsa-s4mrwvjsf
Organization:incorporationDate2023engus_ofac_sdnofac-54996
Organization:nameتريولين تريد ش م حaraus_ofac_sdnofac-54996
Organization:nameTRIOLIN TRADE FZCOus_trade_cslofac-54996
LegalEntity:nameTRIOLIN TRADE FZCOengus_sam_exclusionsusgsa-s4mrwvjsf
Organization:nameTRIOLIN TRADE FZCOengus_ofac_sdnofac-54996
Organization:programIdUS-IRANengus_ofac_sdnofac-54996
Organization:registrationNumber12084826engus_ofac_sdnofac-54996
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54996engus_ofac_sdnofac-54996
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjsf
Organization:topicssanctionengus_ofac_sdnofac-54996
Organization:topicssanctionus_trade_cslofac-54996
LegalEntity:uniqueEntityIdNSBZPN6TKNM9engus_sam_exclusionsusgsa-s4mrwvjsf
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