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OrganisationCurrently listed

Triliance Petrochemical Co. Ltd.

  • Listed by OFAC SDN (US)
  • Hong Kong, China, Germany, Iran, United Arab Emirates
  • 8 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 28348
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>28348</uid>
    <lastName>TRILIANCE PETROCHEMICAL CO. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NATIONAL IRANIAN OIL COMPANY)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>18798</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>1831791</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>18799</uid>
        <idType>National ID No.</idType>
        <idNumber>60313B106405</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>18800</uid>
        <idType>Company Number</idType>
        <idNumber>HRB 106405</idNumber>
        <idCountry>Germany</idCountry>
      </id>
      <id>
        <uid>18801</uid>
        <idType>National ID No.</idType>
        <idNumber>14004797459</idNumber>
        <idCountry>Iran</idCountry>
      </id>
      <id>
        <uid>18802</uid>
        <idType>United Social Credit Code Certificate (USCCC)</idType>
        <idNumber>91310000MA1K30UQ75</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>18803</uid>
        <idType>Registration Number</idType>
        <idNumber>310141000214539</idNumber>
        <idCountry>China</idCountry>
      </id>
      <id>
        <uid>133851</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>133952</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
      <id>
        <uid>133957</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>FOREIGN EXCHANGE.  Sec. 5(a)(ii)</idNumber>
      </id>
      <id>
        <uid>133958</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BANKING TRANSACTIONS.  Sec. 5(a)(iii)</idNumber>
      </id>
      <id>
        <uid>133959</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON.  Sec. 5(a)(v)</idNumber>
      </id>
      <id>
        <uid>133960</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>IMPORT SANCTIONS.  Sec. 5(a)(vi)</idNumber>
      </id>
      <id>
        <uid>133961</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>44640</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>TRILIANCE KISH PETROCHEMICAL COMPANY</lastName>
      </aka>
      <aka>
        <uid>44642</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRILIANCE PETROCHEMICAL COMPANY</lastName>
      </aka>
      <aka>
        <uid>44644</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRILIANCE PETROCHEMICAL GMBH</lastName>
      </aka>
      <aka>
        <uid>44645</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIBA PARSIAN KISH PETROCHEMICAL</lastName>
      </aka>
      <aka>
        <uid>44646</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIBA PETROCHEMICAL COMPANY DMCC</lastName>
      </aka>
      <aka>
        <uid>44680</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRILIANCE PETROCHEMICAL CO., LIMITED</lastName>
      </aka>
      <aka>
        <uid>44681</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRILIANCE PETROLEUM SHANGHAI CO., LTD</lastName>
    Name on list
    TRILIANCE PETROCHEMICAL CO. LTD.
    Programmes / regimes
    IRAN-EO13846
    Aliases
    TRILIANCE KISH PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL GMBH · TIBA PARSIAN KISH PETROCHEMICAL · TIBA PETROCHEMICAL COMPANY DMCC · TRILIANCE PETROCHEMICAL CO., LIMITED · TRILIANCE PETROLEUM SHANGHAI CO., LTD · TRILIANCE PETROCHEMICAL CO LTD
    Countries
    Hong Kong, China, Germany, 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
    Identifiers
    Commercial Registry Number: 1831791
    National ID No.: 60313B106405
    Company Number: HRB 106405
    National ID No.: 14004797459
    United Social Credit Code Certificate (USCCC): 91310000MA1K30UQ75
    Registration Number: 310141000214539
    Linked to (per list)
    NATIONAL IRANIAN OIL COMPANY
    Remarks
    (Linked To: NATIONAL IRANIAN OIL COMPANY)

Linked parties & vessels (42)

Linked to (sanctions list) (42)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.