OFAC UID 28348 · SDN · Entity
TRILIANCE PETROCHEMICAL CO. LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jan 23, 2020
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)
- 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)