TRILIANCE PETROCHEMICAL CO. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 24.01.2020 |
Names (9)
| Last name/Name | TRILIANCE PETROCHEMICAL CO. LTD. |
|---|---|
| Full name/Name | TRILIANCE PETROCHEMICAL CO. LTD. |
| Type | Name |
| Last name/Name | TRILIANCE KISH PETROCHEMICAL COMPANY |
|---|---|
| Full name/Name | TRILIANCE KISH PETROCHEMICAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRILIANCE PETROCHEMICAL COMPANY |
|---|---|
| Full name/Name | TRILIANCE PETROCHEMICAL COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRILIANCE PETROCHEMICAL GMBH |
|---|---|
| Full name/Name | TRILIANCE PETROCHEMICAL GMBH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIBA PARSIAN KISH PETROCHEMICAL |
|---|---|
| Full name/Name | TIBA PARSIAN KISH PETROCHEMICAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIBA PETROCHEMICAL COMPANY DMCC |
|---|---|
| Full name/Name | TIBA PETROCHEMICAL COMPANY DMCC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRILIANCE PETROCHEMICAL CO., LIMITED |
|---|---|
| Full name/Name | TRILIANCE PETROCHEMICAL CO., LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRILIANCE PETROLEUM SHANGHAI CO., LTD |
|---|---|
| Full name/Name | TRILIANCE PETROLEUM SHANGHAI CO., LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRILIANCE PETROCHEMICAL CO LTD |
|---|---|
| Full name/Name | TRILIANCE PETROCHEMICAL CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (10)
| Street | 15/F Radio City, 505 Hennessy Rd, Causeway Bay |
|---|---|
| City | Hong Kong |
| Country | Hong Kong |
| Full address | 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong |
| Street | 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) |
|---|---|
| City | Shanghai |
| Country | China |
| Postal code | 2 |
| Full address | 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, China |
| Street | Friedrich-Ebert-Anlage 36 |
|---|---|
| City | Frankfurt am Main |
| Country | Germany |
| Postal code | 6 |
| Region | Hessen |
| Full address | Friedrich-Ebert-Anlage 36, Frankfurt am Main, 60325, Hessen, Germany |
| Street | No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Region | Tehran |
| Full address | No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran |
| Street | Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island |
|---|---|
| Country | Iran, Islamic Republic of |
| Full address | Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran |
| Street | Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Region | Dubai |
| Full address | Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates |
| Street | Room 301-37, 3/F., Building 1, No. 38 Debao Road Pilot Free Zone |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Room 301-37, 3/F., Building 1, No. 38 Debao Road Pilot Free Zone, Shanghai, China |
| Street | Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area |
|---|---|
| City | Shanghai |
| Country | China |
| Full address | Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, China |
| Street | Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
| Street | Romischer Ring 11 |
|---|---|
| City | Frankfurt am Main |
| Country | Germany |
| Postal code | 6 |
| Region | Hessen |
| Full address | Romischer Ring 11, Frankfurt am Main, 60326, Hessen, Germany |
Identification documents (13)
| Type | Commercial Registry Number: 1831791 |
|---|---|
| Country | Hong Kong |
| Type | National ID No.: 60313B106405 |
|---|---|
| Country | Germany |
| Type | Company Number: HRB 106405 |
|---|---|
| Country | Germany |
| Type | National ID No.: 14004797459 |
|---|---|
| Country | Iran, Islamic Republic of |
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | United Social Credit Code Certificate (USCCC): 91310000MA1K30UQ75 |
|---|---|
| Country | China |
| Type | Registration Number: 310141000214539 |
|---|---|
| Country | China |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
| Type | Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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