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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] | |||
| 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, 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 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.)
(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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-28348 · ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83 · usgsa-s4mrc86hw · ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3a · tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51 · tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b · usgsa-s4mrc86hx · usgsa-s4mrc86ht · ofac-pr-d5797378de879f8997e54fc04fda322e26da92db · usgsa-s4mrc86jj · permid-5052147559 · usgsa-s4mrc86jh · usgsa-s4mrc86hv · ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c · usgsa-s4mrc6xd2 · usgsa-s4mrc86jk · usgsa-s4mrc86hyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ARYA SASOL POLYMERS Export controlled · Sanctioned entity | Providing support to | - | - | |
| MILAEE TRADING CO., LIMITED | ||||
| 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 | - |
| Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai | China |
| No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran | Iran |
| Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island | Iran |
| Romischer Ring 11, 60326 Frankfurt am Main | Germany |
| 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 |
| 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong | Hong Kong SAR |
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales |
| Treasury Targets International Network Supporting Iran’s Petrochemical and Petroleum Industries |
| Treasury Sanctions Companies Selling, Purchasing, and Enabling Iranian Petrochemical Products |
| Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals |
| Providing support to |
| - |
| - |
| MIDDLE EAST KIMIYA PARS CO. Sanctioned entity | Providing support to | - | - |
| EASTCHEM SHIPPING SDN. BHD. Sanctioned entity | Providing support to | - | - |
| Petrotech Fze Trade risk · Sanctioned entity | Providing support to | - | - |
| VIRGO MARINE Sanctioned entity | Providing support to | - | - |
| Petrochem South East Ltd Export controlled · Sanctioned entity | Providing support to | - | - |
| Jane Shang Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - |
| DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED Export controlled · Sanctioned entity | Providing support to | - | - |
| UNICIOUS ENERGY PTE. LTD. Export controlled · Sanctioned entity | Providing support to | - | - |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - |