Statements: TRILIANCE PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-28348
LegalEntity:topicsexport.controltw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
Organization:topicssanctionengus_ofac_sdnofac-28348
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jj
  • 1 - 12 of 12
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting