TRIO JEWELLS LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Maryam 1 Plot No. 735, Office No. 304 Dubai United Arab Emirates
Identifiers
- Registration Number: 981350 (United Arab Emirates)
- Chamber of Commerce Number: 371905 (United Arab Emirates)
- Tax ID No.: 100500504400003 (United Arab Emirates)
- Organization Established Date: 09 Sep 2021
- Secondary sanctions risk: See Section 11 of Executive Order 14024.