Statements: TRINITEX LLC

Canonical ID: NK-UqzFLkgRCJzWyM3McYkb5U · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:alias`		Trinitex LLC	eng	us_ofac_sdn		`ofac-34680`	2023-04-20
`LegalEntity:alias`		TRINITEX LLC		tw_shtc		`tw-shtc-5bcb74b8286cd4a720fa3f7b98342c18ff321541`	2025-08-09