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Canonical ID: NK-ndACsLDQCDM3yJwbFLYAZA · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29604 | us_ofac_sdn | ofac-29604 | ||||
Company:sourceUrl | https://www.unitedagainstnucleariran.com/index.php/company/trio-energy-dmcc | ir_uani_business_registry | ir-br-co-304236c0299b578018290662052af0ce0b001c6c | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm1114 | ext_us_ofac_press_releases | ofac-pr-b723816376c543ea27de92a197b039d7ed17b00c | ||||