Trio Energy Dmcc

On the SDN listEntityIRAN-EO13846

Trio Energy Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Jumeirah Lake Towers Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A, Dubai, United Arab Emirates

OFAC remarks

License DMCC564257 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.