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Petrotech Fze

Trade risk · Sanctioned entity

Petrotech Fze is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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, ARE · Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.unitedagainstnucleariran.com				[sources]
Last change	2025-09-20	Last processed	2025-09-21	First seen	2023-04-20

Descriptions

"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)

— Iran UANI Business Registry non-official source, 2025-09-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-09-03	-

Address
Full address	Country
Office Number E, 16f 35, LOB P2 E, Hamriyah Free Zone, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
TRILIANCE PETROCHEMICAL COMPANY Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

Iran UANI Business Registry2,320

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 of America · UANI · non-official source

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Source data IDs: usgsa-s4mrdlx0k · ofac-29602 · ir-br-co-29ce0c8cef369d3a43cfc43dbe54f05f59527d82

For experts: raw data explorer

Factsheet Descriptions Data sources

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