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Canonical ID: NK-ndACsLDQCDM3yJwbFLYAZA · Entity type: Company (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 | |||
Organization:addressEntity | addr-00932b4bc0ddc44f468ddf5e6796bdf6e21a7685 | eng | us_ofac_sdn | ofac-29604 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-29604 | |||
Organization:id | 998521ab83f4901ced332cae28bfa2306daa8192 | eng | us_ofac_sdn | ofac-29604 | |||
Organization:idNumber | DMCC564257 | eng | us_ofac_sdn | 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 | |||