Database Of Legal
Entities Under Sanctions
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TRIO JEWELLS LLC
Name in Ukrainian
Address
United Arab Emirates
/
Dubai
/
Maryam 1, Plot No. 735, Office No. 304, Dubai, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
981350
Tax number
100500504400003
Date of Implementation of Sanctions
2024-08-23
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024