Statements: Triliance Petrochemical Co. Ltd.

Canonical ID: NK-VbZh6BfXbeW8C7kHmyq8Rm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghaiengus_ofac_sdnofac-28348
Organization:addressUnit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-28348
Organization:addressRomischer Ring 11, 60326 Frankfurt am Mainengus_ofac_sdnofac-28348
LegalEntity:address15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKGengus_sam_exclusionsusgsa-s4mrc6xd2
Company:addressJumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emiratespermidpermid-5052147559
Organization:addressNo. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehranengus_ofac_sdnofac-28348
Organization:address15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kongengus_ofac_sdnofac-28348
Organization:addressUnit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-28348
Organization:addressRoom 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghaiengus_ofac_sdnofac-28348
Company:addressUnit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5052147559
Organization:addressUnit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghaiengus_ofac_sdnofac-28348
Organization:addressFriedrich-Ebert-Anlage 36, 60325 Frankfurt am Mainengus_ofac_sdnofac-28348
Organization:addressUnit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Islandengus_ofac_sdnofac-28348
Organization:addressEntityaddr-c75798df8b0b5329362e19b434f8a12aa6f3c359engus_ofac_sdnofac-28348
Organization:addressEntityaddr-49d7b76b388dba755e1ec01c1db9968010e519c1engus_ofac_sdnofac-28348
Organization:addressEntityaddr-d328464ed34d95f6d371dc784c5475029b7f8e9cengus_ofac_sdnofac-28348
Organization:addressEntityaddr-4b168259826726262cf2e70bf664250fa6d4e860engus_ofac_sdnofac-28348
Organization:addressEntityaddr-c12f4cf2206279ff851818f3566c0b0b10099676engus_ofac_sdnofac-28348
Organization:addressEntityaddr-1a620b28501b200aece1ae18b47eaa8dc7e21166engus_ofac_sdnofac-28348
Organization:addressEntityaddr-1b1857c65a4d7581d33409214ba4ffc3037cb469engus_ofac_sdnofac-28348
Organization:addressEntityaddr-6115ed93d6d809068e9caedf89ccf318ff6f1ebeengus_ofac_sdnofac-28348
Organization:addressEntityaddr-830758bc44375c1d3f5b9b8e85441dd870db6a5fengus_ofac_sdnofac-28348
Organization:addressEntityaddr-3be4dbd27c62d487cc5eb5c30df4b8c0e6482adaengus_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc86jh
Organization:aliasTriliance Petroleum Shanghai Co., Ltdengus_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical GmbHengus_ofac_sdnofac-28348
Organization:alias众祥石油 上海 有限公司engus_ofac_sdnofac-28348
Organization:aliasTiba Petrochemical Company DMCCengus_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical Companyengus_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical Co., Limitedengus_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical Co Ltdengus_ofac_sdnofac-28348
Organization:aliasTiba Parsian Kish Petrochemicalengus_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE PETROCHEMICAL GMBHengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:aliasTRILIANCE KISH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:aliasTIBA PARSIAN KISH PETROCHEMICALengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:aliasTRILIANCE PETROLEUM SHANGHAI CO., LTDengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO LTDengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:aliasTRILIANCE PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:aliasTIBA PETROCHEMICAL COMPANY DMCCengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO.engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc86hy
Organization:countrycnengus_ofac_sdnofac-28348
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrc6xd2
Company:countryaepermidpermid-5052147559
Organization:countrydeengus_ofac_sdnofac-28348
Organization:countryaeengus_ofac_sdnofac-28348
Organization:countryhkengus_ofac_sdnofac-28348
Organization:countryirengus_ofac_sdnofac-28348
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jk
Organization:ida89238df671fc54174a382b9948bfa83378e29a6us_trade_cslofac-28348
Company:ida228fcd9080fd0ce9c993e3e45aef24d0115391bpermidpermid-5052147559
Organization:idab02479a096b7d5376612269158c46061c1b6a69engus_ofac_sdnofac-28348
LegalEntity:ida43b48b4dbdf9c8e553ce1d56221c6df1fc6744cengus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:id1494f41962cccb4181ed4eb2e9a06d6988a34004engus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:id89b768917269d070161fc713adb7e9226768727aengus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:id8a3dbb003ba099df8f5ec24bde38f0e5ad8581b0engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:id9438fdc08603c122f5690f8ce0b0862df22de1a1engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:id5b8cb3ae0569c9f4d94a9a028201aa74c3d9f99fengus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:id6cb711ce37f54db1d30f7b4238f97772addad01fengus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:idbdea07da904bdd108acc2fa76a40c30080bfcf53engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:id22b9b4a856e46ab61c76d377aaf73823993a2097engus_sam_exclusionsusgsa-s4mrc86jj
Organization:idNumber60313B106405engus_ofac_sdnofac-28348
Organization:idNumber14004797459engus_ofac_sdnofac-28348
Organization:idNumber91310000MA1K30UQ75engus_ofac_sdnofac-28348
Company:jurisdictionaepermidpermid-5052147559
LegalEntity:nameTRILIANCE PETROCHEMICAL GMBHengus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:nameTRILIANCE PETROCHEMICAL CO LTDengus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:nameTIBA PARSIAN KISH PETROCHEMICALengus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:nameTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:nameTRILIANCE PETROLEUM SHANGHAI CO., LTDengus_sam_exclusionsusgsa-s4mrc86jj
Organization:name眾祥石化有限公司engus_ofac_sdnofac-28348
Organization:nameTriliance Petrochemical Co. Ltd.engus_ofac_sdnofac-28348
LegalEntity:nameTRILIANCE PETROCHEMICAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:nameTRILIANCE PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86hv
Organization:nameTRILIANCE PETROCHEMICAL CO. LTD.us_trade_cslofac-28348
Company:nameTIBA Petrochemical Co DMCCpermidpermid-5052147559
LegalEntity:nameTIBA PETROCHEMICAL COMPANY DMCCengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:nameTRILIANCE KISH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86ht
Company:permId5052147559permidpermid-5052147559
Company:phone+97144326322permidpermid-5052147559
Organization:previousNameTriliance Kish Petrochemical Companyengus_ofac_sdnofac-28348
Organization:registrationNumber1831791engus_ofac_sdnofac-28348
Organization:registrationNumber310141000214539engus_ofac_sdnofac-28348
Organization:registrationNumberHRB 106405engus_ofac_sdnofac-28348
Company:sourceUrl https://permid.org/1-5052147559permidpermid-5052147559
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348engus_ofac_sdnofac-28348
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