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
`Organization:name`	تريولين تريد ش م ح	ara	us_ofac_sdn	`ofac-54996`	2025-07-30
`Organization:name`	TRIOLIN TRADE FZCO	eng	us_ofac_sdn	`ofac-54996`	2025-07-30
`LegalEntity:name`	TRIOLIN TRADE FZCO	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20
`Organization:name`	TRIOLIN TRADE FZCO		us_trade_csl	`ofac-54996`	2025-07-30