TRILIANCE PETROCHEMICAL CO. LTD.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Entity
Programs: IRAN-EO13846
Designated: Jan 23, 2020

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

IRAN-EO13846Iran — E.O. 13846Blocking program
SDN List · Designated Jan 23, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jan 23, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAN-EO13846

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Menu-based measures

BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
OFAC's list recordsExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
BANKING TRANSACTIONS. Sec. 5(a)(iii)
OFAC's list recordsExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
FOREIGN EXCHANGE. Sec. 5(a)(ii)
OFAC's list recordsExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
IMPORT SANCTIONS. Sec. 5(a)(vi)
OFAC's list recordsExecutive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
OFAC's list recordsExecutive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Jan 23, 2020
Designated an SDN under IRAN-EO13846

Also known as

TRILIANCE KISH PETROCHEMICAL COMPANY · f.k.a.
TRILIANCE PETROCHEMICAL COMPANY · a.k.a.
TRILIANCE PETROCHEMICAL GMBH · a.k.a.
TIBA PARSIAN KISH PETROCHEMICAL · a.k.a.
TIBA PETROCHEMICAL COMPANY DMCC · a.k.a.
TRILIANCE PETROCHEMICAL CO., LIMITED · a.k.a.
TRILIANCE PETROLEUM SHANGHAI CO., LTD · a.k.a.
TRILIANCE PETROCHEMICAL CO LTD · a.k.a.

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
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran
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 Pilot Free Zone Shanghai China
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates

Identifiers

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)

Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)

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