Tri-Ocean Energy JSON

Providing support to the Syrian regime and benefiting from the regime by organising covert shipments of oil to the Syrian regime.

Address
Full addressCountry
P.O. Box 1313 Maadi, 35b Saray El Maadi Tower, Corniche El Nile, Kairo, 11431Egypt
Full addressP.O. Box 1313 Maadi, 35b Saray El Maadi Tower, Corniche El Nile, Kairo, 11431[raw]
CityKairo[raw]
Street address35b Saray El Maadi Tower, Corniche El Nile[raw]
CountryEgypt[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 1313 Maadi[raw]
Postal code11431[raw]
Data sources Swiss SECO Sanctions/Embargoes
Linked from
SubjectRoleStart dateEnd date
Tri-Ocean Tradingsubsidiary-of--
SubjectTri-Ocean Trading[raw]
Rolesubsidiary-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic Affairs (SECO)Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
State Secretariat for Economic Affairs (SECO)Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 · -
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7[raw]
Start date · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes

Data sources

Swiss SECO Sanctions/Embargoes4,477

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ch-seco-31479 · ch-seco-31442

[raw]Type
Person

[raw]Name
Tri-Ocean Energy

[raw]Nationality
not available

[raw]Birth date
not available

[raw]Country
Egypt

[raw]Created at

[raw]Modified on

[raw]Topics
Sanctioned entity