| 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] |
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.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Mohamed Farahat | Vice-President of Finance and Administration of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Tri-Ocean Energy | subsidiary-of | - | - | |
| 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 | · · · · 1 more... | - | |
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