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Canonical ID: NK-6iG3oGrwWMtzMbLb3TJAdy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrwvjsf | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-54996 | |||
Organization:addressEntity | addr-0eeae2bde256ecc3cf5d46ff3076b5c72492caf0 | us_ofac_sdn | ofac-54996 | ||||
Organization:alias | Koil Trade FZCO | eng | us_ofac_sdn | ofac-54996 | |||
Organization:country | ae | us_ofac_sdn | ofac-54996 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrwvjsf | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjsf | ||||
LegalEntity:id | 5e183ae4154c6f6e9acf55333c1c820044b03581 | us_sam_exclusions | usgsa-s4mrwvjsf | ||||
Organization:id | 826a15784902f8eac6780d94564aad91089374a8 | us_ofac_sdn | ofac-54996 | ||||
Organization:id | d3bb3b4543801af5e3cf54e55ba0151d0ffc41b5 | us_trade_csl | ofac-54996 | ||||
Organization:incorporationDate | 2023 | us_ofac_sdn | ofac-54996 | ||||
Organization:name | TRIOLIN TRADE FZCO | eng | us_ofac_sdn | ofac-54996 | |||
Organization:name | تريولين تريد ش م ح | ara | us_ofac_sdn | ofac-54996 | |||
Organization:name | TRIOLIN TRADE FZCO | us_trade_csl | ofac-54996 | ||||
LegalEntity:name | TRIOLIN TRADE FZCO | eng | us_sam_exclusions | usgsa-s4mrwvjsf | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54996 | |||
Organization:registrationNumber | 12084826 | eng | us_ofac_sdn | ofac-54996 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54996 | us_ofac_sdn | ofac-54996 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjsf | ||||
Organization:topics | sanction | us_trade_csl | ofac-54996 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54996 | ||||
LegalEntity:uniqueEntityId | NSBZPN6TKNM9 | eng | us_sam_exclusions | usgsa-s4mrwvjsf | |||