Statements: TRIOLIN TRADE FZCO

Canonical ID: NK-6iG3oGrwWMtzMbLb3TJAdy · Entity type: Organization (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`	DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20
`LegalEntity:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20
`LegalEntity:id`	d72f3d2ddb58bd02c99559753da6c4d73e88c7c1	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20
`LegalEntity:name`	TRIOLIN TRADE FZCO	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20
`LegalEntity:uniqueEntityId`	NSBZPN6TKNM9	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20