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:id`	8cc2a40e897d46fbe6b28fc5d231fdbb7649a4c5		us_trade_csl	`ofac-29604`	2024-05-07
`Organization:id`	eb4e45eea1aaff8317e41f11dbebf0390ef9e91b		ext_us_ofac_press_releases	`NK-ndACsLDQCDM3yJwbFLYAZA`	2025-10-21
`Organization:id`	998521ab83f4901ced332cae28bfa2306daa8192	eng	us_ofac_sdn	`ofac-29604`	2025-06-02
`Organization:id`	eb4e45eea1aaff8317e41f11dbebf0390ef9e91b	eng	us_ofac_press_releases	`ofac-pr-b723816376c543ea27de92a197b039d7ed17b00c`	2025-09-05
`Company:id`	a1d1538dc4dfebf4383e4a039b9c112e901c09a6		ir_uani_business_registry	`ir-br-co-304236c0299b578018290662052af0ce0b001c6c`	2025-10-27
`LegalEntity:id`	8403bd6f30bcd7481479610f01ab99dbd48a9af4	eng	us_sam_exclusions	`usgsa-s4mrdlx0m`	2025-02-23