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Triliance Petrochemical Co. Ltd.

On the SDN listEntityIRAN-EO13846

Triliance Petrochemical Co. Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: Hong Kong, China, Germany, Iran, United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TRILIANCE KISH PETROCHEMICAL COMPANY · fka
  • TRILIANCE PETROCHEMICAL COMPANY · aka
  • TRILIANCE PETROCHEMICAL GMBH · aka
  • TIBA PARSIAN KISH PETROCHEMICAL · aka
  • TIBA PETROCHEMICAL COMPANY DMCC · aka
  • TRILIANCE PETROCHEMICAL CO., LIMITED · aka
  • TRILIANCE PETROLEUM SHANGHAI CO., LTD · aka
  • TRILIANCE PETROCHEMICAL CO LTD · aka

Addresses on file

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

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 60313B106405 (Germany); alt. National ID No. 14004797459 (Iran); Commercial Registry Number 1831791 (Hong Kong); Company Number HRB 106405 (Germany); United Social Credit Code Certificate (USCCC) 91310000MA1K30UQ75 (China); Registration Number 310141000214539 (China); Linked To: NATIONAL IRANIAN OIL COMPANY.