Trilateral Energy USA Inc.

• Sanctions— Checked, nothing foundNo sanctions listing in force.
• Debarment & exclusionRecords foundNo sanctions listing. Debarred by 1 authority: SAM.gov — INTERIOR, DEPARTMENT OF THE. A debarment excludes a company from public contracts or financing and freezes nothing, so it is scored from a lower base than a sanction (35 against 55). Confirmed present in a source snapshot within the last 90 days.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Canada. Separately, 7 of the sanctions authorities this system reads have designated companies registered in Canada — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

No active sanctions listing from any of the authorities this system reads.

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Trilateral Energy USA Inc.

Also known as

Trilateral Energy USA Inc.

Jurisdiction

CA

Legal form

Business Corporations

First recorded here

22 Aug 2026

1. Debarment listed: SAM.gov — INTERIOR, DEPARTMENT OF THE — Prohibition/Restriction

   2 Oct 2026 · SAM.gov Exclusions (US federal)

2. Identifier recorded: UEI G416JFA7VBL9

   2 Oct 2026 · SAM.gov Exclusions (US federal)

3. Debarment listed: SAM.gov — INTERIOR, DEPARTMENT OF THE — Ineligible (Proceedings Completed)

   22 Aug 2026 · SAM.gov Exclusions (US federal)

4. Identifier recorded: UEI UDVYB9AVKAW9

   22 Aug 2026 · SAM.gov Exclusions (US federal)

5. Alias recorded: Trilateral Energy USA Inc.

   22 Aug 2026 · SAM.gov Exclusions (US federal)

6. First recorded: Trilateral Energy USA Inc.

   22 Aug 2026 · SAM.gov Exclusions (US federal)

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

No sanctions listing in force on file.

A debarment excludes the company from public contracts or from a development bank's financing, or warns that it is not authorised. It freezes nothing and is not a sanction, so none is counted above.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  uei:G416JFA7VBL9

  Registered identifier

  Evidence

  sam-43d65c7e-6a55-450d-bf21-a561c709773e

  Read 2 Oct 2026

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

• Fact

  uei:UDVYB9AVKAW9

  Registered identifier

  Evidence

  sam-c671a938-f584-4fbe-ad31-a20e998b337e

  Read 22 Aug 2026

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

• Fact

  trilateral energy usa

  Legal name

  Evidence

  sam-43d65c7e-6a55-450d-bf21-a561c709773e

  Read 2 Oct 2026 · asserted by 2 records

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

• Fact

  CA

  Jurisdiction

  Evidence

  sam-43d65c7e-6a55-450d-bf21-a561c709773e

  Read 2 Oct 2026 · asserted by 2 records

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

• Fact

  SAM.gov — INTERIOR, DEPARTMENT OF THE — Prohibition/Restriction

  Designation

  Evidence

  sam-43d65c7e-6a55-450d-bf21-a561c709773e

  Read 2 Oct 2026 · in force from 25 Oct 2022

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

• Fact

  SAM.gov — INTERIOR, DEPARTMENT OF THE — Ineligible (Proceedings Completed)

  Designation

  Evidence

  sam-c671a938-f584-4fbe-ad31-a20e998b337e

  Read 22 Aug 2026 · in force from 7 Apr 2025 · until 7 Apr 2028

  Source

  SAM.gov Exclusions (US federal)

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

5 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

uei

UDVYB9AVKAW9via SAM.gov Exclusions (US federal)

uei

G416JFA7VBL9via SAM.gov Exclusions (US federal)