Statements: Triliance Petrochemical Co. Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Triliance Petrochemical Co., Limited	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:alias`	Triliance Petrochemical Company	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:alias`	Tiba Petrochemical Company DMCC	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:alias`	Triliance Petrochemical Co Ltd	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:alias`	Tiba Parsian Kish Petrochemical	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:alias`	Triliance Petroleum Shanghai Co., Ltd	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:alias`	众祥石油上海有限公司	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:alias`	Triliance Petrochemical GmbH	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`LegalEntity:alias`	TRILIANCE KISH PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10
`LegalEntity:alias`	TRILIANCE PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10
`LegalEntity:alias`	TIBA PARSIAN KISH PETROCHEMICAL	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10
`LegalEntity:alias`	TIBA PETROCHEMICAL COMPANY DMCC	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10
`LegalEntity:alias`	TRILIANCE PETROCHEMICAL CO LTD	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10
`LegalEntity:alias`	TRILIANCE PETROCHEMICAL GMBH	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10
`LegalEntity:alias`	LIMITED	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10
`LegalEntity:alias`	TRILIANCE PETROCHEMICAL CO.	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10
`LegalEntity:alias`	TRILIANCE PETROLEUM SHANGHAI CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-09-10

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