Statements: Trio Jewells LLC

Canonical ID: NK-QAdfxe7SHJqRyrCgyqsgFS · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressOffice 304, Deira, Al Deghaya, P.O. Box 91469, DUBAI, DUBAI, United Arab Emiratespermidlei-984500B8A3C0F1B6CF58
LegalEntity:addressMARYAM 1, PLOT NO. 735, OFFICE NO. 304, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtlmwp
Organization:address304 الضغاية -ديرة- مكتب, ملك ديرة ووترفرونت العقارية 1 ش.ذ.م.م, دبي, DUaraext_gleiflei-984500B8A3C0F1B6CF58
Organization:addressMaryam 1, Plot No. 735, Office No. 304, Dubaiengus_ofac_sdnofac-49897
LegalEntity:addressMaryam 1 Dubai United Arab Emiratestw_shtctw-shtc-72ada2b3f7c4cbb7d41408e05f9be09b606699de
Company:addressAl Ligaya-Daiera- Makthab 304, DUBAI, DUBAI, United Arab Emiratespermidlei-984500B8A3C0F1B6CF58
Organization:addressEntityaddr-72c18c09599eb5c534b2149237429f89f683d808engus_ofac_sdnofac-49897
Company:countryaepermidlei-984500B8A3C0F1B6CF58
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtlmwp
Organization:countryaeengus_ofac_sdnofac-49897
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlmwp
Organization:idd622d1a75a282b9a83b27a3de052ec1887bb4a05us_trade_cslofac-49897
Organization:idd6d341f06ede4c96aa491bc4146ed0992b5672c2ext_gleiflei-984500B8A3C0F1B6CF58
Company:ida853457221656c885b4484260fd1efee48e62520permidlei-984500B8A3C0F1B6CF58
Organization:id46db5d9b1463350e21c8fe71feb49f7a606feab0engus_ofac_sdnofac-49897
LegalEntity:idf7861eb8baecd4c39a8a1f7e607383bdd95aa956engus_sam_exclusionsusgsa-s4mrtlmwp
LegalEntity:id9c5383da1cfa2f405bbe43bd483647a32f32efbetw_shtctw-shtc-72ada2b3f7c4cbb7d41408e05f9be09b606699de
Company:incorporationDate2021-09-09permidlei-984500B8A3C0F1B6CF58
Organization:incorporationDate2021-09-09engus_ofac_sdnofac-49897
Organization:incorporationDate2021-09-09ext_gleiflei-984500B8A3C0F1B6CF58
Company:jurisdictionaepermidlei-984500B8A3C0F1B6CF58
Organization:jurisdictionaeext_gleiflei-984500B8A3C0F1B6CF58
Organization:legalFormLimited Liability Companyext_gleiflei-984500B8A3C0F1B6CF58
Organization:leiCode984500B8A3C0F1B6CF58ext_gleiflei-984500B8A3C0F1B6CF58
Company:leiCode984500B8A3C0F1B6CF58permidlei-984500B8A3C0F1B6CF58
Organization:modifiedAt2025-07-04ext_gleiflei-984500B8A3C0F1B6CF58
LegalEntity:nameTRIO JEWELLS LLCengus_sam_exclusionsusgsa-s4mrtlmwp
Organization:nameTRIO JEWELLS LLCus_trade_cslofac-49897
Organization:nameTrio Jewells LLCengus_ofac_sdnofac-49897
LegalEntity:nameTRIO JEWELLS LLCtw_shtctw-shtc-72ada2b3f7c4cbb7d41408e05f9be09b606699de
Organization:nameتريو للمجوهرات ش.ذ.م.مaraext_gleiflei-984500B8A3C0F1B6CF58
Company:nameTrio Jewells LLCpermidlei-984500B8A3C0F1B6CF58
Company:permId5086689653permidlei-984500B8A3C0F1B6CF58
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49897
Organization:registrationNumber981350engus_ofac_sdnofac-49897
Organization:registrationNumber11725735ext_gleiflei-984500B8A3C0F1B6CF58
Organization:registrationNumber371905engus_ofac_sdnofac-49897
Company:sourceUrl https://permid.org/1-5086689653permidlei-984500B8A3C0F1B6CF58
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49897engus_ofac_sdnofac-49897
Company:statusActivepermidlei-984500B8A3C0F1B6CF58
Organization:statusACTIVEext_gleiflei-984500B8A3C0F1B6CF58
Organization:taxNumber100500504400003engus_ofac_sdnofac-49897
LegalEntity:topicsexport.controltw_shtctw-shtc-72ada2b3f7c4cbb7d41408e05f9be09b606699de
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlmwp
Organization:topicssanctionengus_ofac_sdnofac-49897
Organization:topicssanctionus_trade_cslofac-49897
LegalEntity:uniqueEntityIdPE2TL3JA7XL3engus_sam_exclusionsusgsa-s4mrtlmwp
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