TRIO JEWELLS LLC
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TRIO JEWELLS LLC is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for TRIO JEWELLS LLC:
Address 1 : Maryam 1 Plot No. 735, Office No. 304 Dubai United Arab Emirates
Address 2 : Maryam 1 Plot No. 735, Office No. 304 Dubai United Arab Emirates
ID Details
ID NUMBER : 09 Sep 2021
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 100500504400003
ID TYPE : Tax ID No.
ID NUMBER : 371905
ID TYPE : Chamber of Commerce Number
ID NUMBER : 981350
ID TYPE : Registration Number
View Notes
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TRIO JEWELLS LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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