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Canonical ID: NK-QAdfxe7SHJqRyrCgyqsgFS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MARYAM 1, PLOT NO. 735, OFFICE NO. 304, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtlmwp | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtlmwp | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmwp | |||
LegalEntity:id | f7861eb8baecd4c39a8a1f7e607383bdd95aa956 | eng | us_sam_exclusions | usgsa-s4mrtlmwp | |||
LegalEntity:name | TRIO JEWELLS LLC | eng | us_sam_exclusions | usgsa-s4mrtlmwp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmwp | |||
LegalEntity:uniqueEntityId | PE2TL3JA7XL3 | eng | us_sam_exclusions | usgsa-s4mrtlmwp | |||