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TRILIANCE PETROCHEMICAL CO. LTD.

Entity · Hong Kong · 46 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IRAN-EO13846
Address
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, HK
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, CN
Romischer Ring 11, Frankfurt am Main, Hessen, 60326, DE
Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325, DE
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, IR
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, IR
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, AE
Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai, CN
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, CN
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, AE
15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, HK
Also known as
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
Identifiers
Commercial Registry Number, 1831791, HK; National ID No., 60313B106405, DE; Company Number, HRB 106405, DE; National ID No., 14004797459, IR; United Social Credit Code Certificate (USCCC), 91310000MA1K30UQ75, CN; Registration Number, 310141000214539, CN; 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)
Remarks
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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