Search OpenSanctions

TRIO ENERGY DMCC

Sanctioned entity

TRIO ENERGY DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRIO ENERGY DMCC · Trio Energy DMCC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`DMCC564257`				[sources]
Registration number	`UJFVBGK82125`				[sources]
Status	not available				[sources]
Address	JUMEIRAH LAKE TOWERS UNIT 2903, SABA 1 TOWER, PLOT JLT-PH1-E3A, DUBAI, ARE · Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-29604 · usgsa-s4mrdlx0m

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk