Statements: LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA

Canonical ID: NK-e7ZxDGTsohQWZDQQFu2XrK · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	TRO YA LLC		tw_shtc	`tw-shtc-885c7a05c22787bd0e42295122d7c1dd018c0940`	2025-08-09
`LegalEntity:name`	LIMITED LIABILITY COMPANY LEGAL CONSULTING COMPANY TRO YA	eng	us_sam_exclusions	`usgsa-s4mrtxsp1`	2024-11-01
`LegalEntity:name`	LLC YUKC TRO YA	eng	us_sam_exclusions	`usgsa-s4mrtxsp3`	2024-11-01
`LegalEntity:name`	LLC YUKK TRO YA	eng	us_sam_exclusions	`usgsa-s4mrtxsp4`	2024-11-01
`LegalEntity:name`	TRO YA LLC	eng	us_sam_exclusions	`usgsa-s4mrtl54l`	2024-09-20
`LegalEntity:name`	TRO YA OSOO	eng	us_sam_exclusions	`usgsa-s4mrtxsp2`	2024-11-01
`Organization:name`	TRO YA LLC	eng	us_ofac_sdn	`ofac-48802`	2024-05-01
`LegalEntity:name`	Tro.Ya, LLC		us_trade_csl	`trade-csl-7c3edf66e78e699e6e6348083bf59076a00aefbb6a3c7b035e9c6c45`	2023-05-25
`Organization:name`	TRO YA LLC		us_trade_csl	`ofac-48802`	2024-05-07