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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] | |||
| Alias | 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 · 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.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrc86ht · usgsa-s4mrc86jj · usgsa-s4mrc86jh · ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3a · tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51 · usgsa-s4mrc6xd2 · usgsa-s4mrc86jk · usgsa-s4mrc86hw · ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c · ofac-28348 · usgsa-s4mrc86hv · ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83 · ofac-pr-d5797378de879f8997e54fc04fda322e26da92db · usgsa-s4mrc86hx · usgsa-s4mrc86hy · permid-5052147559 · tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15bFor 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 | |
| 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai | China | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ALI BAYANDORIAN Debarred entity · Export controlled · Sanctioned entity | Leader or official of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Sum Five Petrochemicals Trading L.L.C Debarred entity · Sanctioned entity | Providing support to | - | - | |
| KHARG PETROCHEMICAL | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Iran |
| 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 |
| Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai | China |
| Romischer Ring 11, 60326 Frankfurt am Main | Germany |
| Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai | China |
| Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main | Germany |
| Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai | United Arab Emirates |
| Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai | United Arab Emirates |
| Providing support to |
| - |
| - |
| Ali Almutawa Petroleum And Petrochemical Trading L.L.C. Debarred entity · Sanctioned entity | Providing support to | - | - |
| Galaxy Petrochemical FZE Debarred entity · Sanctioned entity | Providing support to | - | - |
| Glotreasure Company Limited Debarred entity · Sanctioned entity | Providing support to | - | - |
| CLARA SHIPPING LLC Debarred entity · Sanctioned entity | Providing support to | - | - |
| JEFF GAO Debarred entity · Sanctioned entity | Providing support to | - | - |
| Asian Zone Trading L.L.C Debarred entity · Sanctioned entity | Providing support to | - | - |
| Elfo Energy Holding Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |
| Marun Petrochemical Company Debarred entity · Sanctioned entity | Providing support to | - | - |