Statements: TRIO ENERGY DMCC

Canonical ID: NK-ndACsLDQCDM3yJwbFLYAZA · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		JUMEIRAH LAKE TOWERS UNIT 2903, SABA 1 TOWER, PLOT JLT-PH1-E3A, DUBAI, ARE	eng	us_sam_exclusions		`usgsa-s4mrdlx0m`	2024-06-14
`Organization:address`		Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai	eng	us_ofac_sdn		`ofac-29604`	2023-11-17