Statements: TRILIANCE PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKGengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:countryhkengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:idd269ba903b83577d11c1c1dad6ffd4192487a1b2engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:idf17f653f8311013bb97fb72a1b5d1f0b9cef1d03engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:id011090720334b2df4a76746c9972404cc2838112engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:id4a64248782deb9300a29b026877c796a9a7db251engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:ida8bfe330a4d38dea3d424c4ada6691c81a8923d3engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:idc3bc1b46313be528e0e4250bafaa090aee778186engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:id12b7c3dfdae35c5d56f843daa4aaedfb93097b4eengus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:id39da16ca95ee92f52fbdcf27ef94d12bb964eaddengus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:id06a5b53e2d29ea2c2c42ea4500d7d6498fa4f57aengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:nameTIBA PETROCHEMICAL COMPANY DMCCengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:nameTRILIANCE PETROCHEMICAL GMBHengus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:nameTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:nameTRILIANCE KISH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:nameTIBA PARSIAN KISH PETROCHEMICALengus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:nameTRILIANCE PETROLEUM SHANGHAI CO., LTDengus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:nameTRILIANCE PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:nameTRILIANCE PETROCHEMICAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:nameTRILIANCE PETROCHEMICAL CO LTDengus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:notes(also TRILIANCE KISH PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL GMBH, TIBA PARSIAN KISH PETROCHEMICAL, TIBA PETROCHEMICAL COMPANY DMCC, TRILIANCE PETROCHEMICAL CO., LIMITED, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO LTD)engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:uniqueEntityIdH6XEG4KL27N1engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:uniqueEntityIdS6E7EDTUC5R5engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:uniqueEntityIdTG17YJXRBL56engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:uniqueEntityIdF9T5TP6CLTF4engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:uniqueEntityIdSKN9MK3A2FL9engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:uniqueEntityIdS29KYW8JEXP3engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:uniqueEntityIdDM7LX5X7Z5B6engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:uniqueEntityIdPYKCVCY73JT3engus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:uniqueEntityIdJZ7HKXU3Q518engus_sam_exclusionsusgsa-s4mrc86jh
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