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Trio Energy DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Trio Energy DMCC
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 03-Sep-2020
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Basic Information:
Designation Dates: 03-Sep-2020
Addresses: Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai, United Arab Emirates
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 29604
Countries: United Arab Emirates
Location: Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai, United Arab Emirates
Identifications:
License: DMCC564257 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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