Connected entities with Trio Energy – networks

Showing: 1 - 3 of 3

Logo / ImageNameStatusActivitiesCountry
ifmat - Youchem General TradingYouchem General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYouchem General Trading FZE (Youchem) has concealed Triliance’s involvement in petrochemical transactions and received payments on behalf of Trio Energy DMCC, an OFAC-designated Triliance front companyUnited Arab Emirates
ifmat - Alpha T echAlpha Tech TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Alpha Tech Trading FZE has been used as a front company for Triliance’s and Trio Energy DMCC’s brokerage of thousands of tons of petrochemical salesUnited Arab Emirates
ifmat-blackcompaniesTriliance PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance 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 ChinaHong Kong

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