TRIO ENERGY DMCC - Sanctions record
3.17.175.182
28.04.2025 13:38:20
TRIO ENERGY DMCC - Sanctions record

TRIO ENERGY DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Date of publication 04.09.2020

Names (1)

Last name/Name TRIO ENERGY DMCC
Full name/Name TRIO ENERGY DMCC
Type Name

Addresses (1)

Street Jumeirah Lake Towers Unit 2903 SABA 1 Tower Plot JLT-PH1-E3A
City Dubai
Country United Arab Emirates
Full address Jumeirah Lake Towers Unit 2903 SABA 1 Tower Plot JLT-PH1-E3A, Dubai, United Arab Emirates

Identification documents (1)

Type License: DMCC564257
Country United Arab Emirates

Historical data

No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.