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	Source dataset	Source ID	First seen
`Organization:id`	377d433843d9f1ede74b3a9031178230d95bb040	us_ofac_sdn	`ofac-54996`	2026-01-06
`Organization:id`	d3bb3b4543801af5e3cf54e55ba0151d0ffc41b5	us_trade_csl	`ofac-54996`	2026-01-06
`LegalEntity:id`	5e183ae4154c6f6e9acf55333c1c820044b03581	us_sam_exclusions	`usgsa-s4mrwvjsf`	2026-01-06