Lists › OFAC SDN › ofac_sdn-29604
TRIO ENERGY DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 29604.
Programs
Names and aliases
| TRIO ENERGY DMCC | primary |
Identifiers
| License | DMCC564257 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Jumeirah Lake Towers Unit 2903 SABA 1 Tower Dubai United Arab Emirates |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.