TRIOLIN TRADE FZCO (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: TRIOLIN TRADE FZCO

Entity Name (Other): تريولين تريد ش م ح

Organization Established Date: 2023-1-1 - 2023-12-31

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Known Location: Dubai, United Arab Emirates


Known Aliases

  • Koil Trade FZCO

US Treasury