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Tri-Ocean Energy

Tri-Ocean Energy is a person of interest. They have not been found on international sanctions lists.

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	Egypt

Linked from
Subject	Role	Start date	End date
Tri-Ocean Trading	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-06-17	2016-11-23
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-06-03	2015-06-17

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-31479 · ch-seco-31442

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
P.O. Box 1313 Maadi, 35b Saray El Maadi Tower, Corniche El Nile, Kairo, 11431, Egypt	Egypt

Linked from
Subject	Role	Start date	End date
Tri-Ocean Trading	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-06-17	2016-11-23
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2015-06-03	2015-06-17