Search OpenSanctions

Advanced

Tri-Ocean Energy

Tri-Ocean Energy is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameTri-Ocean Energy[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryEgypt[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,003

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)


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

For experts: raw data explorer