Lists › OFAC SDN › ofac_sdn-49897
TRIO JEWELLS LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49897.
Programs
Names and aliases
| TRIO JEWELLS LLC | primary |
Identifiers
| Registration Number | 981350 | United Arab Emirates |
| Chamber of Commerce Number | 371905 | United Arab Emirates |
| Tax ID No. | 100500504400003 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Maryam 1 Plot No. 735, Office No. 304 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.