TRIOLIN TRADE FZCO
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jul 30, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Also known as
- KOIL TRADE FZCO
Addresses
- Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 12084826 (United Arab Emirates)
- Organization Established Date: 2023