Statements: Triliance Petrochemical Co. Ltd.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameTRILIANCE PETROLEUM SHANGHAI CO., LTDengus_sam_exclusionsusgsa-s4mrc86jj
Company:nameTriliance Kish Petrochemical Companyengext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
LegalEntity:nameTRILIANCE PETROCHEMICAL CO LTDengus_sam_exclusionsusgsa-s4mrc86jk
Organization:nameTriliance Petrochemical Co. Ltd.engus_ofac_sdnofac-28348
LegalEntity:nameTRILIANCE PETROCHEMICAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrc86jh
Organization:name眾祥石化有限公司zhous_ofac_sdnofac-28348
Company:nameTriliance Petrochemical Co. Ltd.engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:nameTriliance Petrochemical Co. Ltd.engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:nameTiba Parsian Kish Petrochemicalengext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
LegalEntity:nameTRILIANCE PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:nameTRILIANCE PETROCHEMICAL GMBHengus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:nameTIBA PARSIAN KISH PETROCHEMICALengus_sam_exclusionsusgsa-s4mrc86hx
Organization:nameTRILIANCE PETROCHEMICAL CO. LTD.us_trade_cslofac-28348
LegalEntity:nameTIBA PETROCHEMICAL COMPANY DMCCengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:nameTRILIANCE PETROCHEMICAL CO. LTD.engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:nameTRILIANCE PETROCHEMICAL CO. LTD.tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:name眾祥石化有限公司tw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jj
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-s4mrc86hx
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jk
Company:permId5052147559permidpermid-5052147559
Company:phone+97144326322permidpermid-5052147559
Organization:previousNameTriliance Kish Petrochemical Companyengus_ofac_sdnofac-28348
Organization:programIdUS-IRANengus_ofac_sdnofac-28348
Organization:registrationNumber310141000214539engus_ofac_sdnofac-28348
Organization:registrationNumber1831791engus_ofac_sdnofac-28348
Organization:registrationNumberHRB 106405engus_ofac_sdnofac-28348
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0901engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348engus_ofac_sdnofac-28348
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1330engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1168engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm885engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1114engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0980engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm885engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm885engext_us_ofac_press_releasesNK-VbZh6BfXbeW8C7kHmyq8Rm
Company:sourceUrl https://permid.org/1-5052147559permidpermid-5052147559
Company:statusActivepermidpermid-5052147559
Organization:topicssanctionengus_ofac_sdnofac-28348
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hx
Organization:topicssanctionus_trade_cslofac-28348
LegalEntity:topicsexport.controltw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:uniqueEntityIdH6XEG4KL27N1engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:uniqueEntityIdS6E7EDTUC5R5engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:uniqueEntityIdF9T5TP6CLTF4engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:uniqueEntityIdJZ7HKXU3Q518engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:uniqueEntityIdDM7LX5X7Z5B6engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:uniqueEntityIdTG17YJXRBL56engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:uniqueEntityIdSKN9MK3A2FL9engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:uniqueEntityIdS29KYW8JEXP3engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:uniqueEntityIdPYKCVCY73JT3engus_sam_exclusionsusgsa-s4mrc86hy

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