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:registrationNumber`	206196472	eng	us_ofac_sdn	`ofac-40803`	2023-04-20
`LegalEntity:registrationNumber`	HBSSR7L33S57	eng	us_sam_exclusions	`usgsa-s4mrty1th`	2024-11-02
`LegalEntity:registrationNumber`	HBSSR7L33S57	eng	us_sam_exclusions	`usgsa-s4mrty6qr`	2024-11-02
`LegalEntity:registrationNumber`	HBQNRDS4AXX7	eng	us_sam_exclusions	`usgsa-s4mrty1tg`	2024-11-02
`LegalEntity:registrationNumber`	HBQNRDS4AXX7	eng	us_sam_exclusions	`usgsa-s4mrty6qq`	2024-11-02
`LegalEntity:registrationNumber`	Y684P1K3WLT9	eng	us_sam_exclusions	`usgsa-s4mrpc31n`	2024-06-14