TRIOLIN TRADE FZCO

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

Sanctions and listings2

Listed
18 Sep 2025
Effective
30 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Jul 2025
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 54996treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	12084826
Registration number	12084826
Economic register number (cbls)	12084826	United Arab Emirates

Other names2

Also known as2

Koil Trade FZCOتريولين تريد ش م ح

Addresses1

Dubai

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