Lists › OFAC SDN › ofac_sdn-28348
TRILIANCE PETROCHEMICAL CO. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28348.
Programs
Names and aliases
| TRILIANCE PETROCHEMICAL CO. LTD. | primary |
| TRILIANCE KISH PETROCHEMICAL COMPANY | alias (strong) |
| TRILIANCE PETROCHEMICAL COMPANY | alias (strong) |
| TRILIANCE PETROCHEMICAL GMBH | alias (strong) |
| TIBA PARSIAN KISH PETROCHEMICAL | alias (strong) |
| TIBA PETROCHEMICAL COMPANY DMCC | alias (strong) |
| TRILIANCE PETROCHEMICAL CO., LIMITED | alias (strong) |
| TRILIANCE PETROLEUM SHANGHAI CO., LTD | alias (strong) |
| TRILIANCE PETROCHEMICAL CO LTD | alias (strong) |
Identifiers
| Commercial Registry Number | 1831791 | Hong Kong |
| National ID No. | 60313B106405 | Germany |
| Company Number | HRB 106405 | Germany |
| National ID No. | 14004797459 | Iran |
| United Social Credit Code Certificate (USCCC) | 91310000MA1K30UQ75 | China |
| Registration Number | 310141000214539 | China |
Details
| Countries |  China  Germany  Hong Kong SAR  Iran  United Arab Emirates |
| Addresses | 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 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 |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.