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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIBA PARSIAN KISH PETROCHEMICAL · TIBA PETROCHEMICAL COMPANY DMCC · TIBA Petrochemical Co DMCC · TRILIANCE KISH PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL CO LTD · | [sources] | |||
| Other name | TIBA PARSIAN KISH PETROCHEMICAL · TIBA PETROCHEMICAL COMPANY DMCC · TRILIANCE KISH PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL CO LTD · TRILIANCE PETROCHEMICAL CO. · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates · China · Germany · Hong Kong SAR · 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 · HRB 106405 | [sources] | |||
| Unique Entity ID | DM7LX5X7Z5B6 · F9T5TP6CLTF4 · H6XEG4KL27N1 · JZ7HKXU3Q518 · PYKCVCY73JT3 · | [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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrc86jk · usgsa-s4mrc86ht · usgsa-s4mrc86jj · usgsa-s4mrc86hw · permid-5052147559 · usgsa-s4mrc86hv · usgsa-s4mrc86jh · usgsa-s4mrc86hy · ofac-28348 · usgsa-s4mrc6xd2 · usgsa-s4mrc86hxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SENSE SHIPPING AND TRADING SDN. BHD. Sanctioned entity | Providing support to | - | - | |
| Jingho Technology Co. Limited Sanctioned entity | Providing support to | - | - | |
| PETROTECH FZE Sanctioned entity | Providing support to | - | - | |
| MIDDLE EAST KIMIYA PARS CO. Sanctioned entity | Providing support to | - | - | |
| UNICIOUS ENERGY PTE. LTD. Sanctioned entity | Providing support to | - | - | |
| JIAXIANG ENERGY HOLDING PTE. LTD. Sanctioned entity | Providing support to | - | - | |
| AMIR KABIR PETROCHEMICAL COMPANY Sanctioned entity | Providing support to | - | - | |
| Petroliance Trading FZE Sanctioned entity | Providing support to | - | - | |
| Newton Trading FZE Sanctioned entity | Providing support to | - | - | |
| Teamford Enterprises Limited Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Sanctioned entity | Providing support to | - | - | |