Statements: TRILIANCE PETROCHEMICAL COMPANY

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	眾祥石化有限公司	zho	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:name`	Triliance Petrochemical Co. Ltd.	eng	us_ofac_sdn	`ofac-28348`	2023-04-20
`Organization:name`	TRILIANCE PETROCHEMICAL CO. LTD.		us_trade_csl	`ofac-28348`	2024-05-07
`Company:name`	TIBA Petrochemical Co DMCC		permid	`permid-5052147559`	2023-11-21
`LegalEntity:name`	TRILIANCE PETROCHEMICAL CO. LTD.		tw_shtc	`tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b`	2025-08-09
`LegalEntity:name`	眾祥石化有限公司		tw_shtc	`tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b`	2025-08-09
`LegalEntity:name`	Triliance Petrochemical Co. Ltd.	eng	us_ofac_press_releases	`ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83`	2025-09-05
`LegalEntity:name`	TIBA PARSIAN KISH PETROCHEMICAL	eng	us_sam_exclusions	`usgsa-s4mrc86hx`	2024-06-14
`LegalEntity:name`	TIBA PETROCHEMICAL COMPANY DMCC	eng	us_sam_exclusions	`usgsa-s4mrc86hy`	2024-06-14
`LegalEntity:name`	TRILIANCE KISH PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86ht`	2024-06-14
`LegalEntity:name`	TRILIANCE PETROCHEMICAL CO LTD	eng	us_sam_exclusions	`usgsa-s4mrc86jk`	2024-06-14
`LegalEntity:name`	TRILIANCE PETROCHEMICAL CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrc6xd2`	2024-06-14
`LegalEntity:name`	TRILIANCE PETROCHEMICAL CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrc86jh`	2024-06-14
`LegalEntity:name`	TRILIANCE PETROCHEMICAL COMPANY	eng	us_sam_exclusions	`usgsa-s4mrc86hv`	2024-06-14
`LegalEntity:name`	TRILIANCE PETROCHEMICAL GMBH	eng	us_sam_exclusions	`usgsa-s4mrc86hw`	2024-06-14
`LegalEntity:name`	TRILIANCE PETROLEUM SHANGHAI CO., LTD	eng	us_sam_exclusions	`usgsa-s4mrc86jj`	2024-06-14

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