| Type | Person | [sources] |
|---|---|---|
| Name | Tri-Ocean Energy | [sources] |
| Birth date | not available | [sources] |
| Nationality | not available | [sources] |
| Country | Egypt | [sources] |
| Created at | [sources] | |
| Modified on | [sources] |
Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.
Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 1313 Maadi, 35b Saray El Maadi Tower, Corniche El Nile, Kairo, 11431 | Egypt | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Tri-Ocean Trading | subsidiary-of | - | - | |
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