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
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrdlx0m`	2024-06-14
`Organization:country`	ae	eng	us_ofac_sdn	`ofac-29604`	2023-04-20
`Company:country`	ae		ir_uani_business_registry	`ir-br-co-304236c0299b578018290662052af0ce0b001c6c`	2025-10-29