| 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 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 Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325, Germany Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, Iran Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong 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, 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 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: | Iran ; China ; United Arab Emirates ; Germany ; Hong Kong |
| 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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