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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 | 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 | permid.org · sanctionssearch.ofac.treas.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.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 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-s4mrc86jh · usgsa-s4mrc86ht · usgsa-s4mrc86hw · ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83 · usgsa-s4mrc86hx · tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51 · usgsa-s4mrc6xd2 · usgsa-s4mrc86jk · tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b · usgsa-s4mrc86hv · permid-5052147559 · usgsa-s4mrc86jj · ofac-28348 · usgsa-s4mrc86hyFor 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 | |
| Romischer Ring 11, 60326 Frankfurt am Main | Germany | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALI BAYANDORIAN Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| AMIR KABIR PETROCHEMICAL COMPANY Sanctioned entity | Providing support to | - | - | |
| Petrotech Fze Trade risk · | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai | United Arab Emirates |
| Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai | China |
| Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai | United Arab Emirates |
| No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran | Iran |
| Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main | Germany |
| Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai | China |
| 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai | China |
| 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 |
| Providing support to |
| - |
| - |
| ARYA SASOL POLYMERS Export controlled · Sanctioned entity | Providing support to | - | - |
| UNICIOUS ENERGY PTE. LTD. Export controlled · Sanctioned entity | Providing support to | - | - |
| Teamford Enterprises Limited Sanctioned entity | Providing support to | - | - |
| Uteliz Resources Co., Limited Sanctioned entity | Providing support to | - | - |
| EASTCHEM SHIPPING SDN. BHD. Sanctioned entity | Providing support to | - | - |
| Mohammed Shaheed Ruknooddin Bhore Sanctioned entity | Providing support to | - | - |
| KIMIAYE PARS KHAVARMIANEH PETROCHEMICAL CO. Sanctioned entity | Providing support to | - | - |
| VIRGO MARINE Sanctioned entity | Providing support to | - | - |