NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:address | | Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:address | | Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:address | | Romischer Ring 11, 60326 Frankfurt am Main | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-1a620b28501b200aece1ae18b47eaa8dc7e21166 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-1b1857c65a4d7581d33409214ba4ffc3037cb469 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-3be4dbd27c62d487cc5eb5c30df4b8c0e6482ada | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-49d7b76b388dba755e1ec01c1db9968010e519c1 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-c75798df8b0b5329362e19b434f8a12aa6f3c359 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-4b168259826726262cf2e70bf664250fa6d4e860 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-6115ed93d6d809068e9caedf89ccf318ff6f1ebe | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-c12f4cf2206279ff851818f3566c0b0b10099676 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-830758bc44375c1d3f5b9b8e85441dd870db6a5f | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:addressEntity | | addr-d328464ed34d95f6d371dc784c5475029b7f8e9c | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:alias | | Triliance Petrochemical Company | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:alias | | Triliance Petrochemical GmbH | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:alias | | Triliance Petrochemical Co Ltd | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:alias | | Triliance Petrochemical Co., Limited | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:alias | | 众祥石油 上海 有限公司 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:alias | | Triliance Petroleum Shanghai Co., Ltd | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:alias | | Tiba Petrochemical Company DMCC | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:alias | | Tiba Parsian Kish Petrochemical | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:country | | de | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:country | | ae | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:country | | ae | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:country | | cn | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:country | | ir | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:country | | hk | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:id | | ab02479a096b7d5376612269158c46061c1b6a69 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:id | | a228fcd9080fd0ce9c993e3e45aef24d0115391b | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:id | | a89238df671fc54174a382b9948bfa83378e29a6 | | us_trade_csl | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:idNumber | | 60313B106405 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:idNumber | | 91310000MA1K30UQ75 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:idNumber | | 14004797459 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:jurisdiction | | ae | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:name | | 眾祥石化有限公司 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:name | | TIBA Petrochemical Co DMCC | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:name | | Triliance Petrochemical Co. Ltd. | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:name | | TRILIANCE PETROCHEMICAL CO. LTD. | | us_trade_csl | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:permId | | 5052147559 | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:phone | | +97144326322 | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:previousName | | Triliance Kish Petrochemical Company | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:registrationNumber | | 310141000214539 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:registrationNumber | | HRB 106405 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:registrationNumber | | 1831791 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348 | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:sourceUrl | | https://permid.org/1-5052147559 | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Company:status | | Active | | permid | | permid-5052147559 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28348 | |
NK-VbZh6BfXbeW8C7kHmyq8Rm | | Organization:topics | | sanction | | us_trade_csl | | ofac-28348 | |