Statements: TRILEMMA CONSULTING LTD EOOD

Canonical ID: NK-iPHqUK3JQcwFp6UCEMaXXT · Entity type: Organization (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
`Organization:name`	TRILEMMA CONSULTING LTD EOOD		us_trade_csl	`ofac-40803`	2024-05-07
`Organization:name`	Трилема Кансълтинг ЕООД	eng	us_ofac_sdn	`ofac-40803`	2023-04-20
`Organization:name`	TRILEMMA CONSULTING LTD EOOD	eng	us_ofac_sdn	`ofac-40803`	2023-04-20
`LegalEntity:name`	TRILEMMA CONSULTING LTD EOOD	eng	us_sam_exclusions	`usgsa-s4mrpc31n`	2024-06-14