Nex Systems
Organization

TRILIANCE PETROCHEMICAL CO LTD

Sanctioned entity

Germany. Named in 10 sanctions listings.

Screen this subject

Summary

(also TRILIANCE PETROCHEMICAL CO LTD, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO., LIMITED, TIBA PETROCHEMICAL COMPANY DMCC, TIBA PARSIAN KISH PETROCHEMICAL, TRILIANCE PETROCHEMICAL GMBH, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE KISH PETROCHEMICAL COMPANY)

(also TRILIANCE PETROCHEMICAL CO. LTD.)

Sanctions and listings10

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jan 2020

    Iran Sanctions - IRAN-EO13846

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    IRAN-EO13846 and block

    Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)

    Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

    Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

    Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

    Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

    Additional Sanctions Information: Subject to Secondary Sanctions

    Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

    Executive Order 13846 (Iran)

    Programme US-IRANReference 28348treasury.govofac.treasury.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    6 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Apr 2020
    Effective
    23 Jan 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections46

Members and officers1

  • Ali BAYANDORIANSanctionedDebarredExport controlled
    Leader or official of
    Born 21 Sep 1974Iran

Other links45

All 45 markedSanctionedDebarred

Identifiers16

IdentifierNumberIssued by
ID number14004797459
ID number60313B106405
ID number1831791
ID number91310000MA1K30UQ75
ID number310141000214539
ID numberHRB 106405
Registration number1831791
Registration number310141000214539
Registration numberHRB 106405
USCC code91310000MA1K30UQ75
Company numberHRB 106405Germany
Commercial registry number1831791Hong Kong
National ID no14004797459Iran
Registration number310141000214539China
National ID no60313B106405Germany
United social credit code certificate (usccc)91310000MA1K30UQ75China

Other names18

Also known as17

眾祥石化有限公司众祥石油 上海 有限公司Tiba Petrochemical Company DMCCTiba Parsian Kish PetrochemicalTriliance Petrochemical Co LtdTriliance Petroleum Shanghai Co., LtdTriliance Petrochemical Co., LimitedTRILIANCE KISH PETROCHEMICAL COMPANYTriliance Petrochemical CompanyTriliance Petrochemical GmbHTRILIANCE PETROCHEMICAL GMBHTRILIANCE PETROCHEMICAL CO., LIMITEDTIBA PETROCHEMICAL COMPANY DMCCTRILIANCE PETROLEUM SHANGHAI CO., LTDTRILIANCE PETROCHEMICAL COMPANYTriliance Petrochemical Co. Ltd.TIBA PARSIAN KISH PETROCHEMICAL

Previously known as1

Names the source records this subject as having used before.

Triliance Kish Petrochemical Company

Addresses24

  • Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China

  • 杨高南路428号由由世纪广场3号楼3A, 上海, 200127

  • Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai

  • Romischer Ring 11, 60326 Frankfurt am Main

  • 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY

  • Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran

  • Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates

  • 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai

  • 德堡路38号1幢三层301-37室, 自由贸易试验区, 上海

  • Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran

  • China

  • 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China

  • Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates

  • Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany

  • Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main

  • 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong

  • Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai

  • Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island

  • Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai

  • Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai

  • 市浦东新区杨高南路428号2号楼10楼C座, 上海

  • No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran

  • Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China

  • Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany

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