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Trio Jewells LLC

Sanctioned entity

Trio Jewells LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRIO JEWELLS LLC · Trio Jewells LLC · تريو للمجوهرات ش.ذ.م.م				[sources]
Incorporation date	2021-09-09				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
LEI	984500B8A3C0F1B6CF58				[sources]
PermID	`5086689653`				[sources]
Registration number	`11725735` · `371905` · `981350` · `PE2TL3JA7XL3`				[sources]
Tax Number	`100500504400003`				[sources]
Unique Entity ID	`PE2TL3JA7XL3`				[sources]
Status	ACTIVE · Active				[sources]
Address	304 الضغاية -ديرة- مكتب, دبي, AE-DU · Al Ligaya-Daiera- Makthab 304, DUBAI, DUBAI, United Arab Emirates · MARYAM 1, PLOT NO. 735, OFFICE NO. 304, DUBAI, ARE · Maryam 1, Plot No. 735, Office No. 304, Dubai · Office 304, Deira, Al Deghaya, P.O. Box 91469, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-17	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
Maryam 1, Plot No. 735, Office No. 304, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: lei-984500B8A3C0F1B6CF58 · usgsa-s4mrtlmwp · ofac-49897

For experts: raw data explorer

Factsheet Data sources

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