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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petrotech FZE · Petrotech Fze | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Chemicals | [sources] | |||
| Unique Entity ID | DSX1YNNHJ8C1 | [sources] | |||
| Website | www.petroliancefze.com | [sources] | |||
| Address | OFFICE NUMBER E, 16F 35, LOB P2 E, HAMRIYAH FREE ZONE, SHARJAH · Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com | [sources] | |||
| Last change | Last processed | First seen | |||
"In March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020. Triliance used Petrotech FZE (Petrotech), a UAE-based entity, as a purchaser of the petrochemical products it purchased from Zagros. Triliance used Petrotech to hide its involvement in petrochemical deals, including directing other companies to bill to Petrotech rather than Triliance. Petrotech has purchased tens of thousands of tons of petrochemicals from Zagros on behalf of Triliance." (U.S. Treasury, "Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals," 9/3/2020). (https://home.treasury.gov/news/press-releases/sm1114)
List of companies involved in international business with or in Iran, including their withdrawal status from Iranian business ties, maintained by United Against Nuclear Iran (UANI).
United States · UANI · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ir-br-co-63f1222817887f893cb42e8482c52aa2030005f7 · ofac-pr-d8898316b05a07eba3c06d5104267b0065bfad0e · usgsa-s4mrdlx0k · ofac-29602 · ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Companies for Enabling the Shipment and Sale of Iranian Petrochemicals | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| TRILIANCE PETROCHEMICAL CO LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |