| Type: | ORGANISATION |
|---|---|
| Name: | Triliance Petrochemical Co. Ltd. |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 |
| Designation Date: | 23-Jan-2020 |
| Wikidata: | Sign in to view |
| Designation Dates: | 23-Jan-2020 |
|---|---|
| Addresses: | Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325, Germany 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, 市浦东新区杨高南路428号2号楼10楼C座, Shanghai, 上海, China Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran Room 301-37, 3/F., Building 1, No. 38 Debao Road, 德堡路38号1幢三层301-37室, Pilot Free Zone, 自由贸易试验区, Shanghai, 上海, China Romischer Ring 11, Frankfurt am Main, Hessen, 60326, Germany No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 杨高南路428号由由世纪广场3号楼3A, Shanghai, 上海, 200127, 200127, China |
| Remarks: | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Profile Id: | 28348 |
| Countries: | Germany ; Hong Kong ; United Arab Emirates ; China ; Iran |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Executive Order 13846 information: | BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
| Executive Order 13846 information: | FOREIGN EXCHANGE. Sec. 5(a)(ii) |
| Executive Order 13846 information: | BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| Executive Order 13846 information: | BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
| Executive Order 13846 information: | IMPORT SANCTIONS. Sec. 5(a)(vi) |
| Executive Order 13846 information: | SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii) |
| Location: | 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong |
| Location: | 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 杨高南路428号由由世纪广场3号楼3A, Shanghai, 上海, 200127, 200127, China |
| Location: | Romischer Ring 11, Frankfurt am Main, Hessen, 60326, Germany |
| Location: | Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325, Germany |
| Location: | No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran |
| Location: | Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran |
| Location: | Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, United Arab Emirates |
| Location: | Room 301-37, 3/F., Building 1, No. 38 Debao Road, 德堡路38号1幢三层301-37室, Pilot Free Zone, 自由贸易试验区, Shanghai, 上海, China |
| Location: | Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, 市浦东新区杨高南路428号2号楼10楼C座, Shanghai, 上海, China |
| Location: | Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates |
| 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) |
|
a.k.a.
(strong) |
Tiba Parsian Kish Petrochemical |
|---|---|
|
a.k.a.
(strong) |
Tiba Petrochemical Company DMCC |
|
f.k.a.
(strong) |
Triliance Kish Petrochemical Company |
|
a.k.a.
(strong) |
Triliance Petrochemical Co Ltd |
|
a.k.a.
(strong) |
Triliance Petrochemical Co., Limited |
|
a.k.a.
(strong) |
Triliance Petrochemical Company |
|
a.k.a.
(strong) |
Triliance Petrochemical GmbH |
|
a.k.a.
(strong) |
Triliance Petroleum Shanghai Co., Ltd |
|
a.k.a.
(strong) |
众祥石油 上海 有限公司 |
|
Name
(strong) |
眾祥石化有限公司 |
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