Triliance Petrochemical Co. Ltd.

Active exclusionSpecial Entity Designation

Triliance Petrochemical Co. Ltd. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jan 23, 2020. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: H6XEG4KL27N1
Physical address: 15/F RADIO CITY 505 HENNESSY RD CAUSEWAY BAY, HONG KONG
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jan 23, 2020
Termination: Indefinite
Cross-reference: (also TRILIANCE PETROCHEMICAL CO LTD, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO., LIMITED, TIBA PETROCHEMICAL COMPANY DMCC, TIBA PARSIAN KISH PETROCHEMICAL, TRILIANCE PETROCHEMICAL GMBH, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE KISH PETROCHEMICAL COMPANY)

Agency comments

Redacted for Security Reasons