Trio Jewells LLC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49897treasury.gov ofac.treasury.gov

Identifiers9

Identifier	Number	Issued by
ID number	371905
ID number	100500504400003
ID number	981350
Registration number	371905
Registration number	981350
Tax number	100500504400003
Tax ID no	100500504400003	United Arab Emirates
Registration number	981350	United Arab Emirates
Chamber of commerce number	371905	United Arab Emirates

Addresses2

Maryam 1, Plot No. 735, Office No. 304 Dubai United Arab Emirates
Maryam 1, Plot No. 735, Office No. 304, Dubai

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