Search OpenSanctions

Triliance Petrochemical Co. Ltd.

Sanctioned entity

Triliance Petrochemical Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIBA Petrochemical Co DMCC · TRILIANCE PETROCHEMICAL CO. LTD. · Triliance Petrochemical Co. Ltd. · 眾祥石化有限公司				[sources]
Other name	LIMITED · TIBA PARSIAN KISH PETROCHEMICAL · TIBA PETROCHEMICAL COMPANY DMCC · TRILIANCE KISH PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL CO LTD · 12 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · China · Germany · Hong Kong SAR China · Iran				[sources]
ID Number	`14004797459` · `60313B106405` · `91310000MA1K30UQ75`				[sources]
PermID	`5052147559`				[sources]
Phone	+97144326322				[sources]
Previous name	Triliance Kish Petrochemical Company				[sources]
Registration number	`1831791` · `310141000214539` · `H6XEG4KL27N1` · `HRB 106405`				[sources]
Status	Active				[sources]
Address	15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKG · 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong · 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai · Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main · Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island	Iran
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai	United Arab Emirates
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai	United Arab Emirates
Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main	Germany
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai	China
Romischer Ring 11, 60326 Frankfurt am Main	Germany
Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai	China
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai	China
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran	Iran
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong	Hong Kong SAR China

Directors
Director	Role	Start date	End date
Ali Bayandarian	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
Glory Advanced Limited	Providing support to	-	-
UNICIOUS ENERGY PTE. LTD.	Providing support to	-	-
Sky Zone Trading FZE	Providing support to	-	-
GX Shipping FZE	Providing support to	-	-
AMIR KABIR PETROCHEMICAL COMPANY	Providing support to	-	-
Youchem General Trading FZE	Providing support to	-	-
PETROTECH FZE	Providing support to	-	-
Dynapex Energy Limited	Providing support to	-	-
CLARA SHIPPING LLC	Providing support to	-	-
Newton Trading FZE	Providing support to	-	-
Marun Petrochemical Company	Providing support to	-	-
Sum Five Petrochemicals Trading L.L.C	Providing support to	-	-
VIRGO MARINE	Providing support to	-	-
JIAXIANG ENERGY HOLDING PTE. LTD.	Providing support to	-	-
Mohammed Shaheed Ruknooddin Bhore	Providing support to	-	-
Arya Sasol Polymer	Providing support to	-	-
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.	Providing support to	-	-
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.	Providing support to	-	-
GLOTREASURE COMPANY LIMITED	Providing support to	-	-
TRIO ENERGY DMCC	Providing support to	-	-
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C	Providing support to	-	-
Elfo Energy Holding Limited	Providing support to	-	-
Petroliance Trading FZE	Providing support to	-	-
Keen Well International Limited	Providing support to	-	-
Galaxy Petrochemical FZE	Providing support to	-	-
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD	Providing support to	-	-
Jingfeng Gao	Providing support to	-	-
Teamford Enterprises Limited	Providing support to	-	-
Jingho Technology Co. Limited	Providing support to	-	-
Sibshur Limited	Providing support to	-	-
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK	Providing support to	-	-
Kharg Petrochemical Company Limited	Providing support to	-	-
TIBALAJI PETROCHEM PRIVATE LIMITED	Providing support to	-	-
ASIA FUEL PTE. LTD.	Providing support to	-	-
Alpha Tech Trading FZE	Providing support to	-	-
SENSE SHIPPING AND TRADING SDN. BHD.	Providing support to	-	-
Petrochem South East Ltd	Providing support to	-	-
MIDDLE EAST KIMIYA PARS CO.	Providing support to	-	-
Morvarid Petrochemical	Providing support to	-	-
Zagros Petrochemical	Providing support to	-	-
SIERRA VISTA TRADING LIMITED	Providing support to	-	-
Uteliz Resources Co., Limited	Providing support to	-	-
Jane Shang Co., Limited	Providing support to	-	-
Asian Zone Trading L.L.C	Providing support to	-	-

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrc6xd2 · ofac-28348 · permid-5052147559

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk