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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.

Hong Kong has 47 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Hong Kong are listed below.

Sanctions program

Iran: reimposed sanctions (Executive Order 13846) IRAN-EO13846

August 2018 order that reimposed sanctions on Iran after the U.S. left the nuclear deal, including those related to petroleum, shipping, automotive and precious metals.

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.

Other sanctioned entities in Hong Kong

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Triliance Petrochemical Co. Ltd. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Triliance Petrochemical Co. Ltd.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.