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	Lang	Source dataset	Source ID	First seen
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-29604`	2023-04-20
`Company:country`	ae		ir_uani_business_registry	`ir-br-co-83abce73b2602fa567c6e06cad05a9d4e8484769`	2025-10-30
`Organization:country`	ae	eng	ext_us_ofac_press_releases	`NK-ndACsLDQCDM3yJwbFLYAZA`	2025-10-21
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrdlx0m`	2024-06-14