Statements: TRILIANCE PETROCHEMICAL COMPANY

Canonical ID: NK-VbZh6BfXbeW8C7kHmyq8Rm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emiratestw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:address3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 Chinatw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressUnit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emiratestw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressFriedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germanytw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Company:addressJumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emiratespermidpermid-5052147559
Organization:addressNo. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehranengus_ofac_sdnofac-28348
Organization:addressRomischer Ring 11, 60326 Frankfurt am Mainengus_ofac_sdnofac-28348
Company:addressUnit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5052147559
Organization:address3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghaiengus_ofac_sdnofac-28348
Organization:address15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kongengus_ofac_sdnofac-28348
Organization:addressUnit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubaiengus_ofac_sdnofac-28348
LegalEntity:address15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKGengus_sam_exclusionsusgsa-s4mrc6xd2
Organization:addressFriedrich-Ebert-Anlage 36, 60325 Frankfurt am Mainengus_ofac_sdnofac-28348
Organization:addressUnit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Islandengus_ofac_sdnofac-28348
Organization:addressUnit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghaiengus_ofac_sdnofac-28348
LegalEntity:address15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kongtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressUnit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Irantw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:addressUnit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-28348
Organization:addressRoom 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghaiengus_ofac_sdnofac-28348
LegalEntity:addressNo. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Irantw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressChinatw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressRomischer Ring 11 Frankfurt am Main Hessen 60326 Germanytw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressUnit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai Chinatw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressRoom 301-37, 3/F., Building 1, No. 38 Debao Road Shanghai Chinatw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:addressEntityaddr-1a620b28501b200aece1ae18b47eaa8dc7e21166engus_ofac_sdnofac-28348
Organization:addressEntityaddr-6115ed93d6d809068e9caedf89ccf318ff6f1ebeengus_ofac_sdnofac-28348
Organization:addressEntityaddr-c75798df8b0b5329362e19b434f8a12aa6f3c359engus_ofac_sdnofac-28348
Organization:addressEntityaddr-d328464ed34d95f6d371dc784c5475029b7f8e9cengus_ofac_sdnofac-28348
Organization:addressEntityaddr-4b168259826726262cf2e70bf664250fa6d4e860engus_ofac_sdnofac-28348
Organization:addressEntityaddr-3be4dbd27c62d487cc5eb5c30df4b8c0e6482adaengus_ofac_sdnofac-28348
Organization:addressEntityaddr-49d7b76b388dba755e1ec01c1db9968010e519c1engus_ofac_sdnofac-28348
Organization:addressEntityaddr-c12f4cf2206279ff851818f3566c0b0b10099676engus_ofac_sdnofac-28348
Organization:addressEntityaddr-1b1857c65a4d7581d33409214ba4ffc3037cb469engus_ofac_sdnofac-28348
Organization:addressEntityaddr-830758bc44375c1d3f5b9b8e85441dd870db6a5fengus_ofac_sdnofac-28348
LegalEntity:alias众祥石油 上海 有限公司tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTIBA PARSIAN KISH PETROCHEMICALtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTRILIANCE PETROLEUM SHANGHAI CO., LTDtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:alias众祥石油 上海 有限公司zhous_ofac_sdnofac-28348
Organization:aliasTriliance Petroleum Shanghai Co., Ltdengus_ofac_sdnofac-28348
Organization:aliasTiba Parsian Kish Petrochemicalengus_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical Co., Limitedengus_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical Co Ltdengus_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical Companyengus_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE KISH PETROCHEMICAL COMPANYtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO., LIMITEDtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTRILIANCE PETROCHEMICAL COMPANYtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTRILIANCE PETROCHEMICAL GMBHtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO LTDtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTIBA PETROCHEMICAL COMPANY DMCCtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:aliasTriliance Petrochemical GmbHengus_ofac_sdnofac-28348
Organization:aliasTiba Petrochemical Company DMCCengus_ofac_sdnofac-28348
Organization:countrydeengus_ofac_sdnofac-28348
Organization:countryaeengus_ofac_sdnofac-28348
Organization:countrycnengus_ofac_sdnofac-28348
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:countryhktw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:countryaetw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:countrydetw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:countryirtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:countrycntw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Company:countryaepermidpermid-5052147559
Organization:countryirengus_ofac_sdnofac-28348
Organization:countryhkengus_ofac_sdnofac-28348
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:id39da16ca95ee92f52fbdcf27ef94d12bb964eaddengus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:id06a5b53e2d29ea2c2c42ea4500d7d6498fa4f57aengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:id4a64248782deb9300a29b026877c796a9a7db251engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:ida8bfe330a4d38dea3d424c4ada6691c81a8923d3engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:id12b7c3dfdae35c5d56f843daa4aaedfb93097b4eengus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:id7a442ff1c0787a0dd9e27aeaa755fbfdf0105f3cext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
LegalEntity:idf17f653f8311013bb97fb72a1b5d1f0b9cef1d03engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:idc3bc1b46313be528e0e4250bafaa090aee778186engus_sam_exclusionsusgsa-s4mrc86jk
Organization:ida89238df671fc54174a382b9948bfa83378e29a6us_trade_cslofac-28348
LegalEntity:id41b20726e6a77d5f40b26f5d33b5b206e39ef0a8tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:idd269ba903b83577d11c1c1dad6ffd4192487a1b2engus_sam_exclusionsusgsa-s4mrc6xd2
Company:ida228fcd9080fd0ce9c993e3e45aef24d0115391bpermidpermid-5052147559
LegalEntity:id7a442ff1c0787a0dd9e27aeaa755fbfdf0105f3cengus_ofac_press_releasesofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83
Organization:idcd40d9e73f36bc0f4df68272bc5a062b181297daengus_ofac_sdnofac-28348
LegalEntity:id011090720334b2df4a76746c9972404cc2838112engus_sam_exclusionsusgsa-s4mrc86jh
Organization:idNumber14004797459engus_ofac_sdnofac-28348
Organization:idNumber60313B106405engus_ofac_sdnofac-28348
LegalEntity:idNumber60313B106405tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:idNumber14004797459tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Company:jurisdictionaepermidpermid-5052147559
LegalEntity:name眾祥石化有限公司tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:nameTRILIANCE PETROCHEMICAL CO. LTD.us_trade_cslofac-28348
Company:nameTIBA Petrochemical Co DMCCpermidpermid-5052147559
LegalEntity:nameTriliance Petrochemical Co. Ltd.engus_ofac_press_releasesofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83
LegalEntity:nameTRILIANCE PETROCHEMICAL CO. LTD.tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:nameTIBA PARSIAN KISH PETROCHEMICALengus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:nameTIBA PETROCHEMICAL COMPANY DMCCengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:nameTRILIANCE KISH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86ht
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