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: 27.10.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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