Statements: TRILEMMA CONSULTING LTD

Canonical ID: NK-iPHqUK3JQcwFp6UCEMaXXT · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	bcd06518269c9c980e489390a905d14be8c45bce	us_trade_csl	`ofac-40803`	2024-05-07
`Organization:name`	TRILEMMA CONSULTING LTD EOOD	us_trade_csl	`ofac-40803`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40803`	2025-07-17