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Canonical ID: ir-br-co-80327b8d70e8e9dd4274775fcb659c137d4fc401 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:notes | Additionally, Triliance Kish Petrochemical Company, which is the Iran-based branch of Triliance, recently changed its name and operates as Tiba Parsian Kish Petrochemical." (Treasury, "Treasury Targets International Network Supporting Iran’s Petrochemical and Petroleum Industries," 1/23/2020). (https://home.treasury.gov/news/press-releases/sm885) | ir_uani_business_registry | ir-br-co-80327b8d70e8e9dd4274775fcb659c137d4fc401 | ||||
Company:notes | "In 2019, Triliance ordered the transfer of the equivalent of millions of dollars to NIOC as payment for Iranian petrochemicals, crude oil, and petroleum products shipped to the United Arab Emirates and China after the expiration of any applicable significant reduction exceptions. In facilitating these shipments, Triliance worked to conceal the Iranian origin of these products. Triliance has also facilitated the sale of millions of dollars’ worth of petroleum products involving Naftiran Intertrade Company, a subsidiary of NIOC, to companies in China. | ir_uani_business_registry | ir-br-co-80327b8d70e8e9dd4274775fcb659c137d4fc401 | ||||