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Canonical ID: NK-ndACsLDQCDM3yJwbFLYAZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JUMEIRAH LAKE TOWERS UNIT 2903, SABA 1 TOWER, PLOT JLT-PH1-E3A, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Organization:address | Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai | eng | us_ofac_sdn | ofac-29604 | |||
Organization:addressEntity | addr-00932b4bc0ddc44f468ddf5e6796bdf6e21a7685 | eng | us_ofac_sdn | ofac-29604 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29604 | |||
Organization:country | ae | eng | us_ofac_press_releases | ofac-pr-b723816376c543ea27de92a197b039d7ed17b00c | |||
Company:country | ae | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Organization:id | eb4e45eea1aaff8317e41f11dbebf0390ef9e91b | ext_us_ofac_press_releases | NK-ndACsLDQCDM3yJwbFLYAZA | ||||
Organization:id | 998521ab83f4901ced332cae28bfa2306daa8192 | eng | us_ofac_sdn | ofac-29604 | |||
Organization:id | 8cc2a40e897d46fbe6b28fc5d231fdbb7649a4c5 | us_trade_csl | ofac-29604 | ||||
Company:id | 16e9a8aeb442c971b6f62fd185f50c7534032fe7 | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||
Organization:id | eb4e45eea1aaff8317e41f11dbebf0390ef9e91b | eng | us_ofac_press_releases | ofac-pr-b723816376c543ea27de92a197b039d7ed17b00c | |||
LegalEntity:id | 8403bd6f30bcd7481479610f01ab99dbd48a9af4 | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Organization:idNumber | DMCC564257 | eng | us_ofac_sdn | ofac-29604 | |||
Organization:name | Trio Energy DMCC | eng | us_ofac_press_releases | ofac-pr-b723816376c543ea27de92a197b039d7ed17b00c | |||
LegalEntity:name | TRIO ENERGY DMCC | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Organization:name | TRIO ENERGY DMCC | us_trade_csl | ofac-29604 | ||||
Organization:name | Trio Energy DMCC | eng | us_ofac_sdn | ofac-29604 | |||
Company:name | Trio Energy DMCC | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||
Company:notes | Triliance uses numerous other companies to hide its involvement in petrochemical sales. Triliance used UAE-based Trio Energy DMCC (Trio Energy) to broker the sales of tens of thousands of metric tons of petroleum products, using Trio Energy accounts to settle fees owed by Triliance. Likewise, Triliance used Jingho Technology Co. Limited and Dynapex Energy Limited, both Chinese entities based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian country." (U.S. Treasury, "Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals," 9/3/2020). (https://home.treasury.gov/news/press-releases/sm1114) | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||
Company:notes | "In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020. Triliance used Petrotech FZE (Petrotech), a UAE-based entity, as a purchaser of the petrochemical products it purchased from Zagros. Triliance used Petrotech to hide its involvement in petrochemical deals, including directing other companies to bill to Petrotech rather than Triliance. Petrotech has purchased tens of thousands of tons of petrochemicals from Zagros on behalf of Triliance. | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29604 | |||
Company:sector | Chemicals | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1114 | eng | us_ofac_press_releases | ofac-pr-b723816376c543ea27de92a197b039d7ed17b00c | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29604 | eng | us_ofac_sdn | ofac-29604 | |||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/company/trio-energy-dmcc | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||
Company:topics | export.risk | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29604 | |||
Organization:topics | sanction | us_trade_csl | ofac-29604 | ||||
LegalEntity:uniqueEntityId | UJFVBGK82125 | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Company:website | https://trioenergyme.com/operations/ | ir_uani_business_registry | ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769 | ||||