Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | TRIO JEWELLS LLC · Trio Jewells LLC | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 371905 · 981350 | [sources] | |||
Tax Number | 100500504400003 | [sources] | |||
Status | not available | [sources] | |||
Address | Maryam 1, Plot No. 735, Office No. 304, Dubai | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Address | ||
---|---|---|
Full address | Country | |
Maryam 1, Plot No. 735, Office No. 304, Dubai | United Arab Emirates |