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Canonical ID: NK-ndACsLDQCDM3yJwbFLYAZA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai | eng | us_ofac_sdn | ofac-29604 | |||
LegalEntity:address | JUMEIRAH LAKE TOWERS UNIT 2903, SABA 1 TOWER, PLOT JLT-PH1-E3A, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Organization:addressEntity | addr-00932b4bc0ddc44f468ddf5e6796bdf6e21a7685 | eng | us_ofac_sdn | ofac-29604 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29604 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
LegalEntity:createdAt | 2020-09-04 | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Organization:id | 998521ab83f4901ced332cae28bfa2306daa8192 | eng | us_ofac_sdn | ofac-29604 | |||
LegalEntity:id | 8403bd6f30bcd7481479610f01ab99dbd48a9af4 | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
Organization:id | 8cc2a40e897d46fbe6b28fc5d231fdbb7649a4c5 | us_trade_csl | ofac-29604 | ||||
Organization:idNumber | DMCC564257 | eng | us_ofac_sdn | ofac-29604 | |||
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 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-29604 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29604 | eng | us_ofac_sdn | ofac-29604 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29604 | |||
Organization:topics | sanction | us_trade_csl | ofac-29604 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||
LegalEntity:uniqueEntityId | UJFVBGK82125 | eng | us_sam_exclusions | usgsa-s4mrdlx0m | |||