TRIOLIN TRADE FZCO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.07.2025 |
Names (2)
| Last name/Name | TRIOLIN TRADE FZCO |
|---|---|
| Full name/Name | TRIOLIN TRADE FZCO |
| Type | Name |
| Last name/Name | KOIL TRADE FZCO |
|---|---|
| Full name/Name | KOIL TRADE FZCO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 2023 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Economic Register Number (CBLS): 12084826 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 30.07.2025. 22:15
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