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Triliance Petrochemical Co. Ltd.

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