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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Tri-Ocean Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cayman Islands | [sources] | |||
| Status | not available | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
Subsidiary of Tri-Ocean Energy which has been designated. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity.
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| Address | ||
|---|---|---|
| Full address | Country | |
| George Town, Cayman Islands | Cayman Islands | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohamed Farahat | related-to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tri-Ocean Energy | related-to | - | - | |