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
`Organization:topics`	sanction		us_trade_csl	`ofac-54996`	2025-07-30
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-54996`	2025-07-30
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjsf`	2025-09-20