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TRILIANCE PETROCHEMICAL CO LTD

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SubjectRoleStart dateEnd date
Asia Fuel PTE. Ltd. Debarred entity · Sanctioned entityProviding support to--
UNICIOUS ENERGY PTE Debarred entity · Export controlled · Sanctioned entityProviding support to--
SKYZONE TRADING FZE Debarred entity · Sanctioned entityProviding support to--
Petrochem South East Ltd Debarred entity · Export controlled · Sanctioned entityProviding support to--
Keen Well International Limited Debarred entity · Sanctioned entityProviding support to--
AMIR KABIR PETROCHEMICAL COMPANY PUBLIC JOINT STOCK Debarred entity · Sanctioned entityProviding support to--
Morvarid Petrochemical Debarred entity · Export controlled · Sanctioned entityProviding support to--
Mohammed Shaheed Ruknooddin Bhore Debarred entity · Sanctioned entityProviding support to--
Jingho Technology Co. Limited Debarred entity · Sanctioned entityProviding support to--
Marun Petrochemical Company Debarred entity · Sanctioned entityProviding support to--
Galaxy Petrochemical FZE Debarred entity · Sanctioned entityProviding support to--
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK Debarred entity · Sanctioned entityProviding support to--
Alpha Tech Trading FZE Debarred entity · Export controlled · Sanctioned entityProviding support to--
JEFF GAO Debarred entity · Sanctioned entityProviding support to--
ARYA SASOL POLYMERS Debarred entity · Export controlled · Sanctioned entityProviding support to--
SINGH DAILY CULTURE PRESS LIMITED Debarred entity · Sanctioned entityProviding support to--
SIERRA VISTA TRADING LIMITED Debarred entity · Sanctioned entityProviding support to--
Sibshur Limited Debarred entity · Export controlled · Sanctioned entityProviding support to--
KHARG PETROCHEMICAL Debarred entity · Sanctioned entityProviding support to--
Petrotech Fze Debarred entity · Trade risk · Sanctioned entityProviding support to--
VIRGO MARINE Debarred entity · Sanctioned entityProviding support to--
Jane Shang Co., Limited Debarred entity · Export controlled · Sanctioned entityProviding support to--
Glory Advanced Limited Debarred entity · Export controlled · Sanctioned entityProviding support to--
CLARA SHIPPING LLC Debarred entity · Sanctioned entityProviding support to--
EASTCHEM SHIPPING SDN. BHD. Debarred entity · Sanctioned entityProviding support to--
Youchem General Trading FZE Debarred entity · Sanctioned entityProviding support to--
Asian Zone Trading L.L.C Debarred entity · Sanctioned entityProviding support to--
Future Gate Fuel and Petrochemical Trading L.L.C. Debarred entity · Sanctioned entityProviding support to--
Newton Trading FZE Debarred entity · Sanctioned entityProviding support to--
Sum Five Petrochemicals Trading L.L.C Debarred entity · Sanctioned entityProviding support to--
Petroliance Trading FZE Debarred entity · Export controlled · Sanctioned entityProviding support to--
Jiaxiang Energy Holding PTE. LTD Debarred entity · Export controlled · Sanctioned entityProviding support to--
Teamford Enterprises Limited Debarred entity · Sanctioned entityProviding support to--
Ali Almutawa Petroleum And Petrochemical Trading L.L.C. Debarred entity · Sanctioned entityProviding support to--
GX Shipping FZE Debarred entity · Sanctioned entityProviding support to--
Zagros Petrochemical Debarred entity · Sanctioned entityProviding support to--
Elfo Energy Holding Limited Debarred entity · Export controlled · Sanctioned entityProviding support to--
DONGHAI INTERNATIONAL SHIP MANAGEMENT LIMITED Debarred entity · Export controlled · Sanctioned entityProviding support to--
Glotreasure Company Limited Debarred entity · Sanctioned entityProviding support to--
Trio Energy DMCC Debarred entity · Trade risk · Sanctioned entityProviding support to--
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C Debarred entity · Export controlled · Sanctioned entityProviding support to--
MILAEE TRADING CO., LIMITED Debarred entity · Sanctioned entityProviding support to--
TIBALAJI PETROCHEM PRIVATE LIMITED Debarred entity · Sanctioned entityProviding support to--
MIDDLE EAST KIMIAYE PARS CO. Debarred entity · Sanctioned entityProviding support to--
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