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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIBA PETROCHEMICAL COMPANY DMCC · TIBA Petrochemical Co DMCC · TRILIANCE PETROCHEMICAL CO LTD · TRILIANCE PETROCHEMICAL CO., LIMITED · TRILIANCE PETROCHEMICAL COMPANY · | [sources] | |||
| Other name | TRILIANCE KISH PETROCHEMICAL COMPANY · Tiba Parsian Kish Petrochemical · Tiba Petrochemical Company DMCC · Triliance Petrochemical Co Ltd · Triliance Petrochemical Co., Limited · | [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 | [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 Hong Kong · 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong · 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China · 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai · | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · home.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRILIANCE PETROCHEMICAL CO. LTD.)
(also TRILIANCE PETROCHEMICAL CO. LTD.)
(also TRILIANCE PETROCHEMICAL CO. LTD.)
(also TRILIANCE PETROCHEMICAL CO. LTD.)
(also TRILIANCE KISH PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL GMBH, TIBA PARSIAN KISH PETROCHEMICAL, TIBA PETROCHEMICAL COMPANY DMCC, TRILIANCE PETROCHEMICAL CO., LIMITED, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO LTD)
(also TRILIANCE PETROCHEMICAL CO. LTD.)
(also TRILIANCE PETROCHEMICAL CO. LTD.)
(also TRILIANCE PETROCHEMICAL CO. LTD.)
(also TRILIANCE PETROCHEMICAL CO. LTD.)
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51 · usgsa-s4mrc86jh · ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83 · ofac-pr-d5797378de879f8997e54fc04fda322e26da92db · permid-5052147559 · usgsa-s4mrc86jk · usgsa-s4mrc86jj · usgsa-s4mrc86hw · tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b · ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c · usgsa-s4mrc86ht · usgsa-s4mrc86hy · usgsa-s4mrc86hx · usgsa-s4mrc86hv · usgsa-s4mrc6xd2 · ofac-28348 · ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main | Germany | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALI BAYANDORIAN Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate | ||
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Morvarid Petrochemical Export controlled · Sanctioned entity | Providing support to | - | - | |
| CLARA SHIPPING | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Romischer Ring 11, 60326 Frankfurt am Main | Germany |
| Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai | United Arab Emirates |
| Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island | Iran |
| 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong | Hong Kong SAR |
| No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran | Iran |
| Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai | China |
| Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai | United Arab Emirates |
| Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai | China |
| 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai | China |
| Treasury Targets International Network Supporting Iran’s Petrochemical and Petroleum Industries |
| Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals |
| Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime |
| Providing support to |
| - |
| - |
| GLOTREASURE COMPANY LIMITED Sanctioned entity | Providing support to | - | - |
| Sum Five Petrochemicals Trading L.L.C Sanctioned entity | Providing support to | - | - |
| Glory Advanced Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| Tibalaji Petrochem Private Limited Sanctioned entity | Providing support to | - | - |
| Galaxy Petrochemical FZE Sanctioned entity | Providing support to | - | - |
| JEFF GAO Sanctioned entity | Providing support to | - | - |
| Keen Well International Limited Sanctioned entity | Providing support to | - | - |
| KHARG PETROCHEMICAL Sanctioned entity | Providing support to | - | - |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - |