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
`Company:name`	Trio Jewells LLC		permid	`lei-984500B8A3C0F1B6CF58`	2024-12-12
`Organization:name`	تريو للمجوهرات ش.ذ.م.م	ara	ext_gleif	`lei-984500B8A3C0F1B6CF58`	2025-07-19
`LegalEntity:name`	TRIO JEWELLS LLC		tw_shtc	`tw-shtc-72ada2b3f7c4cbb7d41408e05f9be09b606699de`	2025-07-21
`Organization:name`	Trio Jewells LLC	eng	us_ofac_sdn	`ofac-49897`	2024-08-23
`Organization:name`	TRIO JEWELLS LLC		us_trade_csl	`ofac-49897`	2024-08-23
`LegalEntity:name`	TRIO JEWELLS LLC	eng	us_sam_exclusions	`usgsa-s4mrtlmwp`	2024-09-21