Statements: TRILIANCE PETROCHEMICAL CO LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:address15/F Radio City, 505 Hennessy Rd, Causeway Bayengus_ofac_sdnofac-28348
Organization:address3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghaiengus_ofac_sdnofac-28348
LegalEntity:address3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 Chinatw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:addressTehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehranengus_ofac_sdnofac-28348
LegalEntity:address15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAYengus_sam_exclusionsusgsa-s4mrc6xd2
Organization:addressUnit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghaiengus_ofac_sdnofac-28348
Organization:addressRoom 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghaiengus_ofac_sdnofac-28348
LegalEntity:addressChinatw_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:addressUnit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Islandengus_ofac_sdnofac-28348
Company:addressUnit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emiratespermidpermid-5052147559
LegalEntity:addressRomischer Ring 11 Frankfurt am Main Hessen 60326 Germanytw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:addressUnit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubaiengus_ofac_sdnofac-28348
Organization:addressUnit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubaiengus_ofac_sdnofac-28348
LegalEntity:address15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kongtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
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:addressNo. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Irantw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressFriedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germanytw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:addressRomischer Ring 11, 60326 Frankfurt am Mainengus_ofac_sdnofac-28348
Organization:addressFriedrich-Ebert-Anlage 36, 60325 Frankfurt am Mainengus_ofac_sdnofac-28348
LegalEntity:addressRoom 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai 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:addressUnit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Irantw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:addressUnit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai Chinatw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:addressEntityaddr-328c26aa307aa3088035529291b62aea40029874us_ofac_sdnofac-28348
Organization:addressEntityaddr-78111f47e3c183a66d9d06c50c5c4bb4707f4e1aus_ofac_sdnofac-28348
Organization:addressEntityaddr-a78faea8d18653775c9b1a139f6b292e8ce3c923us_ofac_sdnofac-28348
Organization:addressEntityaddr-23ade712c352a73037b75531ba78b035f1e64c64us_ofac_sdnofac-28348
Organization:addressEntityaddr-538765c6d7eda135aa62762fa7b4f91a0a8bc154us_ofac_sdnofac-28348
Organization:addressEntityaddr-04c4ab301b685dd307930c7fbbcb1820bee6782bus_ofac_sdnofac-28348
Organization:addressEntityaddr-ae951dcd99d7580406d77069e0aaa1cf3a2cd88dus_ofac_sdnofac-28348
Organization:addressEntityaddr-77ee7f7bc1e86574064056c5387d8ee6015a1f95us_ofac_sdnofac-28348
Organization:addressEntityaddr-1c742837a124fe2c041b1346ad35f0fa97ad7c92us_ofac_sdnofac-28348
Organization:addressEntityaddr-3a11cbde2c2d3534f6c162f2ee648a6b35d631f0us_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO LTDtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTIBA PETROCHEMICAL COMPANY DMCCtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:alias眾祥石化有限公司zhotw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:aliasTiba Petrochemical Company DMCCengus_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE PETROCHEMICAL COMPANYtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:alias众祥石油 上海 有限公司zhotw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:aliasTriliance Petroleum Shanghai Co., Ltdengus_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE PETROCHEMICAL CO., LIMITEDtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:aliasTriliance Petrochemical Co., Limitedengus_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE PETROCHEMICAL GMBHtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:alias众祥石油 上海 有限公司zhous_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical Co Ltdengus_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE PETROLEUM SHANGHAI CO., LTDtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:aliasTriliance Petrochemical GmbHengus_ofac_sdnofac-28348
Organization:aliasTiba Parsian Kish Petrochemicalengus_ofac_sdnofac-28348
Organization:aliasTriliance Petrochemical Companyengus_ofac_sdnofac-28348
LegalEntity:aliasTRILIANCE KISH PETROCHEMICAL COMPANYtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:aliasTIBA PARSIAN KISH PETROCHEMICALtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:countryirus_ofac_sdnofac-28348
Organization:countryhkus_ofac_sdnofac-28348
Organization:countrycnus_ofac_sdnofac-28348
Organization:countrydeus_ofac_sdnofac-28348
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LegalEntity:countryirtw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:countrycntw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:countryhkus_sam_exclusionsusgsa-s4mrc6xd2
Company:countryaepermidpermid-5052147559
LegalEntity:countryhktw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:countryaeus_ofac_sdnofac-28348
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hv
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LegalEntity:createdAt2020-04-06us_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:createdAt2020-04-10us_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:id395d4f2e68e3b28d9d2e89f58053f11a7183086cus_sam_exclusionsusgsa-s4mrc86jk
Organization:ida89238df671fc54174a382b9948bfa83378e29a6us_trade_cslofac-28348
Company:ida228fcd9080fd0ce9c993e3e45aef24d0115391bpermidpermid-5052147559
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LegalEntity:id9778a7daf62917fd1eee3e886bcbf7a42286ef26tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:idNumber60313B106405tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:idNumber60313B106405engus_ofac_sdnofac-28348
Organization:idNumber14004797459engus_ofac_sdnofac-28348
LegalEntity:idNumber14004797459tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Company:jurisdictionaepermidpermid-5052147559
Organization:nameTRILIANCE PETROCHEMICAL CO. LTD.us_trade_cslofac-28348
LegalEntity:nameTRILIANCE PETROCHEMICAL CO LTDengus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:nameTRILIANCE KISH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86ht
Organization:name眾祥石化有限公司zhous_ofac_sdnofac-28348
Organization:nameTriliance Petrochemical Co. Ltd.engus_ofac_sdnofac-28348
LegalEntity:nameTRILIANCE PETROLEUM SHANGHAI CO., LTDengus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:nameTRILIANCE PETROCHEMICAL GMBHengus_sam_exclusionsusgsa-s4mrc86hw
Company:nameTIBA Petrochemical Co DMCCpermidpermid-5052147559
LegalEntity:nameTRILIANCE PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86hv
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