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Canonical ID: NK-QAdfxe7SHJqRyrCgyqsgFS · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:name | Trio Jewells LLC | permid | lei-984500B8A3C0F1B6CF58 | ||||
Organization:name | Trio Jewells LLC | eng | us_ofac_sdn | ofac-49897 | |||
Organization:name | تريو للمجوهرات ش.ذ.م.م | ara | ext_gleif | lei-984500B8A3C0F1B6CF58 | |||
LegalEntity:name | TRIO JEWELLS LLC | eng | us_sam_exclusions | usgsa-s4mrtlmwp | |||
Organization:name | TRIO JEWELLS LLC | us_trade_csl | ofac-49897 | ||||
Company:name | Trio Jewells LLC | eng | ext_us_ofac_press_releases | ofac-pr-dec0954721e0b5f14472bc128c44b8bc583cbcab | |||
LegalEntity:name | TRIO JEWELLS LLC | tw_shtc | tw-shtc-72ada2b3f7c4cbb7d41408e05f9be09b606699de | ||||