Statements: Trio Energy DMCC

Canonical ID: NK-ndACsLDQCDM3yJwbFLYAZA · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	8cc2a40e897d46fbe6b28fc5d231fdbb7649a4c5	us_trade_csl	`ofac-29604`	2024-05-07
`Organization:name`	TRIO ENERGY DMCC	us_trade_csl	`ofac-29604`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-29604`	2025-07-17