OFAC UID 49897 · SDN · Entity

TRIO JEWELLS LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

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.