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OFAC UID 54996 · SDN · Entity

TRIOLIN TRADE FZCO

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jul 30, 2025

Also known as

  • KOIL TRADE FZCO · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Economic Register Number (CBLS): 12084826 (United Arab Emirates)
  • Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
  • Organization Established Date: 2023