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Triliance Petrochemical Co. Ltd.

Sanctioned entity

Triliance Petrochemical Co. Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIBA Petrochemical Co DMCC · TRILIANCE PETROCHEMICAL CO. LTD. · Triliance Petrochemical Co. Ltd. · 眾祥石化有限公司				[sources]
Other name	LIMITED · TIBA PARSIAN KISH PETROCHEMICAL · TIBA PETROCHEMICAL COMPANY DMCC · TRILIANCE KISH PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL CO LTD · 12 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · China · Germany · Hong Kong SAR China · Iran				[sources]
ID Number	`14004797459` · `60313B106405` · `91310000MA1K30UQ75`				[sources]
PermID	`5052147559`				[sources]
Phone	+97144326322				[sources]
Previous name	Triliance Kish Petrochemical Company				[sources]
Registration number	`1831791` · `310141000214539` · `H6XEG4KL27N1` · `HRB 106405`				[sources]
Status	Active				[sources]
Address	15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKG · 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong · 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai · Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main · Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates · 8 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran	Iran
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai	China
Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main	Germany
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong	Hong Kong SAR China
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai	United Arab Emirates
Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai	China
Romischer Ring 11, 60326 Frankfurt am Main	Germany
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai	United Arab Emirates
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island	Iran
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai	China

Directors
Director	Role	Start date	End date
Ali Bayandarian	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
PETROTECH FZE	Providing support to	-	-
DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD	Providing support to	-	-
Keen Well International Limited	Providing support to	-	-
Morvarid Petrochemical	Providing support to	-	-
Sibshur Limited	Providing support to	-	-
Youchem General Trading FZE	Providing support to	-	-
Sky Zone Trading FZE	Providing support to	-	-
CLARA SHIPPING LLC	Providing support to	-	-
Mohammed Shaheed Ruknooddin Bhore	Providing support to	-	-
FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.	Providing support to	-	-
Teamford Enterprises Limited	Providing support to	-	-
SENSE SHIPPING AND TRADING SDN. BHD.	Providing support to	-	-
Sum Five Petrochemicals Trading L.L.C	Providing support to	-	-
GX Shipping FZE	Providing support to	-	-
Galaxy Petrochemical FZE	Providing support to	-	-
Petroliance Trading FZE	Providing support to	-	-
Ali Almutawa Petroleum And Petrochemical Trading L.L.C.	Providing support to	-	-
Zagros Petrochemical	Providing support to	-	-
GLOTREASURE COMPANY LIMITED	Providing support to	-	-
Uteliz Resources Co., Limited	Providing support to	-	-
Petrochem South East Ltd	Providing support to	-	-
Glory Advanced Limited	Providing support to	-	-
Alpha Tech Trading FZE	Providing support to	-	-
Asian Zone Trading L.L.C	Providing support to	-	-
AMIR KABIR PETROCHEMICAL COMPANY	Providing support to	-	-
MIDDLE EAST KIMIYA PARS CO.	Providing support to	-	-
TRIO ENERGY DMCC	Providing support to	-	-
Newton Trading FZE	Providing support to	-	-
SIERRA VISTA TRADING LIMITED	Providing support to	-	-
ASIA FUEL PTE. LTD.	Providing support to	-	-
Marun Petrochemical Company	Providing support to	-	-
Jingho Technology Co. Limited	Providing support to	-	-
IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK	Providing support to	-	-
Jane Shang Co., Limited	Providing support to	-	-
Elfo Energy Holding Limited	Providing support to	-	-
Dynapex Energy Limited	Providing support to	-	-
Jingfeng Gao	Providing support to	-	-
UNICIOUS ENERGY PTE. LTD.	Providing support to	-	-
HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C	Providing support to	-	-
VIRGO MARINE	Providing support to	-	-
JIAXIANG ENERGY HOLDING PTE. LTD.	Providing support to	-	-
Kharg Petrochemical Company Limited	Providing support to	-	-
Arya Sasol Polymer	Providing support to	-	-
TIBALAJI PETROCHEM PRIVATE LIMITED	Providing support to	-	-

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrc6xd2 · permid-5052147559 · ofac-28348

For experts: raw data explorer

Factsheet Data sources

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