Statements: TRILIANCE PETROCHEMICAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameTRILIANCE PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:nameTRILIANCE KISH PETROCHEMICAL COMPANYengus_sam_exclusionsusgsa-s4mrc86ht
Organization:nameTRILIANCE PETROCHEMICAL CO. LTD.us_trade_cslofac-28348
LegalEntity:nameTriliance Petrochemical Co. Ltd.engus_ofac_press_releasesofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83
LegalEntity:nameTRILIANCE PETROCHEMICAL CO., LIMITEDengus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:nameTRILIANCE PETROCHEMICAL CO LTDengus_sam_exclusionsusgsa-s4mrc86jk
Company:nameTIBA Petrochemical Co DMCCpermidpermid-5052147559
LegalEntity:nameTIBA PARSIAN KISH PETROCHEMICALengus_sam_exclusionsusgsa-s4mrc86hx
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-s4mrc86ht
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:notes(also TRILIANCE PETROCHEMICAL CO. LTD.)engus_sam_exclusionsusgsa-s4mrc86hx
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-s4mrc86hy
Company:permId5052147559permidpermid-5052147559
Company:phone+97144326322permidpermid-5052147559
Organization:previousNameTriliance Kish Petrochemical Companyengus_ofac_sdnofac-28348
Organization:programIdUS-IRANengus_ofac_sdnofac-28348
Organization:registrationNumberHRB 106405engus_ofac_sdnofac-28348
Organization:registrationNumber310141000214539engus_ofac_sdnofac-28348
Organization:registrationNumber1831791engus_ofac_sdnofac-28348
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348engus_ofac_sdnofac-28348
LegalEntity:sourceUrl https://home.treasury.gov/news/press-releases/sm1114engus_ofac_press_releasesofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83
Company:sourceUrl https://permid.org/1-5052147559permidpermid-5052147559
Company:statusActivepermidpermid-5052147559
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hw
Organization:topicssanctionus_trade_cslofac-28348
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hy
Organization:topicssanctionengus_ofac_sdnofac-28348
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:topicsexport.controltw_shtctw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b
LegalEntity:uniqueEntityIdPYKCVCY73JT3engus_sam_exclusionsusgsa-s4mrc86hy
LegalEntity:uniqueEntityIdDM7LX5X7Z5B6engus_sam_exclusionsusgsa-s4mrc86hw
LegalEntity:uniqueEntityIdH6XEG4KL27N1engus_sam_exclusionsusgsa-s4mrc6xd2
LegalEntity:uniqueEntityIdTG17YJXRBL56engus_sam_exclusionsusgsa-s4mrc86hv
LegalEntity:uniqueEntityIdSKN9MK3A2FL9engus_sam_exclusionsusgsa-s4mrc86ht
LegalEntity:uniqueEntityIdS6E7EDTUC5R5engus_sam_exclusionsusgsa-s4mrc86jj
LegalEntity:uniqueEntityIdJZ7HKXU3Q518engus_sam_exclusionsusgsa-s4mrc86jh
LegalEntity:uniqueEntityIdS29KYW8JEXP3engus_sam_exclusionsusgsa-s4mrc86hx
LegalEntity:uniqueEntityIdF9T5TP6CLTF4engus_sam_exclusionsusgsa-s4mrc86jk
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting