Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for TRILIANCE PETROCHEMICAL CO. LTD., including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See TRILIANCE PETROCHEMICAL CO. LTD.'s 46 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

TRILIANCE PETROCHEMICAL CO. LTD. has 46 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
🏢

TRILIANCE PETROCHEMICAL CO. LTD.

Entity IRAN-EO13846 Block
Added/Updated: January 23, 2020
Advertisement

Expand a section below to see the full record for TRILIANCE PETROCHEMICAL CO. LTD..

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
Advertisement

⚠️ 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.