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Canonical ID: NK-6iG3oGrwWMtzMbLb3TJAdy · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-54996 | |||
Organization:addressEntity | addr-2aae0294709ddcae957e502298f980ce77d77dde | eng | us_ofac_sdn | ofac-54996 | |||
Organization:alias | Koil Trade FZCO | eng | us_ofac_sdn | ofac-54996 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-54996 | |||
Organization:id | cea3f2f4dd9613c2eed7387aa028924d56039473 | eng | us_ofac_sdn | ofac-54996 | |||
Organization:incorporationDate | 2023 | eng | us_ofac_sdn | ofac-54996 | |||
Organization:name | تريولين تريد ش م ح | ara | us_ofac_sdn | ofac-54996 | |||
Organization:name | TRIOLIN TRADE FZCO | eng | us_ofac_sdn | ofac-54996 | |||
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 | eng | us_ofac_sdn | ofac-54996 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54996 | |||