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TRILIANCE PETROCHEMICAL CO. LTD.
Entity
IRAN-EO13846
Block
Added/Updated: January 23, 2020
Compliance Report
A timestamped, audit-ready report on TRILIANCE PETROCHEMICAL CO. LTD.: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
Relationship Report
TRILIANCE PETROCHEMICAL CO. LTD. has 46 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- TRILIANCE KISH PETROCHEMICAL COMPANY F.K.A.
- TRILIANCE PETROCHEMICAL COMPANY A.K.A.
- TRILIANCE PETROCHEMICAL GMBH A.K.A.
- TIBA PARSIAN KISH PETROCHEMICAL A.K.A.
- TIBA PETROCHEMICAL COMPANY DMCC A.K.A.
- TRILIANCE PETROCHEMICAL CO., LIMITED A.K.A.
- TRILIANCE PETROLEUM SHANGHAI CO., LTD A.K.A.
- TRILIANCE PETROCHEMICAL CO LTD A.K.A.
Known Addresses 10
- 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong
- 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, China
- Romischer Ring 11, Frankfurt am Main, Hessen, 60326, Germany
- Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325, Germany
- No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran
- Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran
- Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates
- Room 301-37, 3/F., Building 1, No. 38 Debao Road, Shanghai, China
- Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, China
- Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — January 23, 2020
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Commercial Registry Number: 1831791
- National ID No.: 60313B106405
- Company Number: HRB 106405
- National ID No.: 14004797459
- United Social Credit Code Certificate (USCCC): 91310000MA1K30UQ75
- Registration Number: 310141000214539
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Related Entities 46
- Providing support to: NATIONAL IRANIAN OIL COMPANY Entity
- Leader or official of: BAYANDARIAN, Ali Individual
- Providing support to: ZAGROS PETROCHEMICAL Entity
- Providing support to: TRIO ENERGY DMCC Entity
- Providing support to: JINGHO TECHNOLOGY CO. LIMITED Entity
- Providing support to: DYNAPEX ENERGY LIMITED Entity
- Providing support to: PETROTECH FZE Entity
- Providing support to: ARYA SASOL POLYMER Entity
- Providing support to: JANE SHANG CO., LIMITED Entity
- Providing support to: JIAXIANG ENERGY HOLDING PTE. LTD. Entity
- Providing support to: ELFO ENERGY HOLDING LIMITED Entity
- Providing support to: MORVARID PETROCHEMICAL Entity
- Providing support to: GLORY ADVANCED LIMITED Entity
- Providing support to: SIBSHUR LIMITED Entity
- Providing support to: ALPHA TECH TRADING FZE Entity
- Providing support to: DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD Entity
- Providing support to: PETROCHEM SOUTH EAST LTD Entity
- Providing support to: PETROLIANCE TRADING FZE Entity
- Providing support to: GX SHIPPING FZE Entity
- Providing support to: BHORE, Mohammed Shaheed Ruknooddin Individual
- Providing support to: GAO, Jingfeng Individual
- Providing support to: KEEN WELL INTERNATIONAL LIMITED Entity
- Providing support to: FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C. Entity
- Providing support to: KHARG PETROCHEMICAL COMPANY LIMITED Entity
- Providing support to: MARUN PETROCHEMICAL COMPANY Entity
- Providing support to: SKY ZONE TRADING FZE Entity
- Providing support to: TEAMFORD ENTERPRISES LIMITED Entity
- Providing support to: YOUCHEM GENERAL TRADING FZE Entity
- Providing support to: ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. Entity
- Providing support to: VIRGO MARINE Entity
- Providing support to: TIBALAJI PETROCHEM PRIVATE LIMITED Entity
- Providing support to: IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK Entity
- Providing support to: MIDDLE EAST KIMIYA PARS CO. Entity
- Providing support to: SIERRA VISTA TRADING LIMITED Entity
- Providing support to: CLARA SHIPPING LLC Entity
- Providing support to: ASIAN ZONE TRADING L.L.C Entity
- Providing support to: GALAXY PETROCHEMICAL FZE Entity
- Providing support to: NEWTON TRADING FZE Entity
- Providing support to: SUM FIVE PETROCHEMICALS TRADING L.L.C Entity
- Providing support to: UTELIZ RESOURCES CO., LIMITED Entity
- Providing support to: ASIA FUEL PTE. LTD. Entity
- Providing support to: SENSE SHIPPING AND TRADING SDN. BHD. Entity
- Providing support to: UNICIOUS ENERGY PTE. LTD. Entity
- Providing support to: AMIR KABIR PETROCHEMICAL COMPANY Entity
- Providing support to: GLOTREASURE COMPANY LIMITED Entity
- Providing support to: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.