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Canonical ID: NK-QAdfxe7SHJqRyrCgyqsgFS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Maryam 1, Plot No. 735, Office No. 304, Dubai | eng | us_ofac_sdn | ofac-49897 | |||
Organization:addressEntity | addr-72c18c09599eb5c534b2149237429f89f683d808 | eng | us_ofac_sdn | ofac-49897 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-49897 | |||
Organization:id | 46db5d9b1463350e21c8fe71feb49f7a606feab0 | eng | us_ofac_sdn | ofac-49897 | |||
Organization:incorporationDate | 2021-09-09 | eng | us_ofac_sdn | ofac-49897 | |||
Organization:name | Trio Jewells LLC | eng | us_ofac_sdn | ofac-49897 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49897 | |||
Organization:registrationNumber | 371905 | eng | us_ofac_sdn | ofac-49897 | |||
Organization:registrationNumber | 981350 | eng | us_ofac_sdn | ofac-49897 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49897 | eng | us_ofac_sdn | ofac-49897 | |||
Organization:taxNumber | 100500504400003 | eng | us_ofac_sdn | ofac-49897 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49897 | |||