Statements: Trio Jewells LLC

Canonical ID: NK-QAdfxe7SHJqRyrCgyqsgFS · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MARYAM 1, PLOT NO. 735, OFFICE NO. 304, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtlmwp`	2024-09-21
`Organization:address`	304 الضغاية -ديرة- مكتب, دبي, AE-DU		ext_gleif	`lei-984500B8A3C0F1B6CF58`	2024-12-25
`Organization:address`	Maryam 1, Plot No. 735, Office No. 304, Dubai	eng	us_ofac_sdn	`ofac-49897`	2024-08-23
`Company:address`	Al Ligaya-Daiera- Makthab 304, DUBAI, DUBAI, United Arab Emirates		permid	`lei-984500B8A3C0F1B6CF58`	2024-12-12
`Company:address`	Office 304, Deira, Al Deghaya, P.O. Box 91469, DUBAI, DUBAI, United Arab Emirates		permid	`lei-984500B8A3C0F1B6CF58`	2024-12-12