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Tri-Ocean Trading

Tri-Ocean Trading is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Tri-Ocean Trading				[sources]
Legal form	not available				[sources]
Country	Cayman Islands				[sources]
Status	not available				[sources]
Address	George Town, Cayman Islands				[sources]
Last change	2024-11-12	Last processed	2024-12-13	First seen	2023-04-20

Descriptions

Subsidiary of Tri-Ocean Energy which has been designated. With its parent company Tri-Ocean Energy, benefits from and supports the Syrian regime by organising covert shipments to the Syrian regime. As a subsidiary of Tri-Ocean Energy, Tri-Ocean Trading is also associated with a designated entity.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
George Town, Cayman Islands	Cayman Islands

Linked from
Subject	Role	Start date	End date
Mohamed Farahat	related-to	-	-

Linked to
Object	Role	Start date	End date
Tri-Ocean Energy	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	2016-11-23

Data sources

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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Address
Full address	Country
George Town, Cayman Islands	Cayman Islands

Linked from
Subject	Role	Start date	End date
Mohamed Farahat	related-to	-	-

Linked to
Object	Role	Start date	End date
Tri-Ocean Energy	related-to	-	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-09-10	2016-11-23