Connected entities with Alpha Tech Trading – networks
Showing: 1 - 2 of 2
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Trio Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance uses numerous other companies to hide its involvement in petrochemical sales. Triliance used UAE-based Trio Energy DMCC (Trio Energy) to broker the sales of tens of thousands of metric tons of petroleum products, using Trio Energy accounts to settle fees owed by Triliance | United Arab Emirates |
| | Triliance Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China | Hong Kong |