Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TIBA Petrochemical Co DMCC · TRILIANCE PETROCHEMICAL CO. LTD. · Triliance Petrochemical Co. Ltd. · 眾祥石化有限公司 | [sources] | |||
Other name | LIMITED · TIBA PARSIAN KISH PETROCHEMICAL · TIBA PETROCHEMICAL COMPANY DMCC · TRILIANCE KISH PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL CO LTD · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates · China · Germany · Hong Kong SAR China · Iran | [sources] | |||
ID Number | 14004797459 · 60313B106405 · 91310000MA1K30UQ75 | [sources] | |||
PermID | 5052147559 | [sources] | |||
Phone | +97144326322 | [sources] | |||
Previous name | Triliance Kish Petrochemical Company | [sources] | |||
Registration number | 1831791 · 310141000214539 · H6XEG4KL27N1 · HRB 106405 | [sources] | |||
Unique Entity ID | H6XEG4KL27N1 | [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 · 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai · Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main · Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
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Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Ali Bayandarian | Leader or official of | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
National Iranian Oil Company | Providing support to | - | - |