Statements: TRIOLIN TRADE FZCO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	d72f3d2ddb58bd02c99559753da6c4d73e88c7c1	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20
`Organization:id`	cea3f2f4dd9613c2eed7387aa028924d56039473	eng	us_ofac_sdn	`ofac-54996`	2025-07-30
`Organization:id`	d3bb3b4543801af5e3cf54e55ba0151d0ffc41b5		us_trade_csl	`ofac-54996`	2025-07-30