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:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrtlmwp`	2024-09-21
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-49897`	2024-08-23
`Company:country`	ae		permid	`lei-984500B8A3C0F1B6CF58`	2024-12-12