TRIO JEWELLS LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | TRIO JEWELLS LLC |
|---|---|
| Full name/Name | TRIO JEWELLS LLC |
| Type | Name |
Addresses (1)
| Street | Maryam 1 Plot No. 735, Office No. 304 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Maryam 1 Plot No. 735, Office No. 304, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: 981350 |
|---|---|
| Country | United Arab Emirates |
| Type | Chamber of Commerce Number: 371905 |
|---|---|
| Country | United Arab Emirates |
| Type | Tax ID No.: 100500504400003 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 09 Sep 2021 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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