Search OpenSanctions

Advanced

Triliance Petrochemical Co. Ltd.

Sanctioned entity
Triliance Petrochemical Co. Ltd. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTIBA Petrochemical Co DMCC · TRILIANCE PETROCHEMICAL CO. LTD. · Triliance Petrochemical Co. Ltd. · 眾祥石化有限公司[sources]
Other nameTiba Parsian Kish Petrochemical · Tiba Petrochemical Company DMCC · Triliance Petrochemical Co Ltd · Triliance Petrochemical Co., Limited · Triliance Petrochemical Company · 3 more...[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates · China · Germany · Hong Kong SAR China · Iran[sources]
Registration number1831791 · 310141000214539 · HRB 106405[sources]
ID Number14004797459 · 60313B106405 · 91310000MA1K30UQ75[sources]
PermID5052147559[sources]
Phone+97144326322[sources]
Previous nameTriliance Kish Petrochemical Company[sources]
StatusActive[sources]
Address15/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 · No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran · 7 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source


Source data IDs: permid-5052147559 · ofac-28348

For experts: raw data explorer