Statements: Trio Jewells LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	304 الضغاية -ديرة- مكتب, ملك ديرة ووترفرونت العقارية 1 ش.ذ.م.م, دبي, DU	ara	ext_gleif	`lei-984500B8A3C0F1B6CF58`	2025-07-19
`Company:address`	Office 304, Deira, Al Deghaya, P.O. Box 91469, DUBAI, DUBAI, United Arab Emirates		permid	`lei-984500B8A3C0F1B6CF58`	2024-12-12
`Company:address`	Al Ligaya-Daiera- Makthab 304, DUBAI, DUBAI, United Arab Emirates		permid	`lei-984500B8A3C0F1B6CF58`	2024-12-12
`LegalEntity:address`	MARYAM 1, PLOT NO. 735, OFFICE NO. 304, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtlmwp`	2024-09-21
`Organization:address`	Maryam 1, Plot No. 735, Office No. 304, Dubai	eng	us_ofac_sdn	`ofac-49897`	2024-08-23
`LegalEntity:address`	Maryam 1 Dubai United Arab Emirates		tw_shtc	`tw-shtc-72ada2b3f7c4cbb7d41408e05f9be09b606699de`	2025-07-21