TRILIANCE PETROCHEMICAL CO. LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress22 nodes · 21 edges

Timeline

stored source-backed state changes

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Source documents

versioned list provenance

List	Last published	Official
OFAC · 28348	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 28348

list version published 2026-07-30

Recorded name	Kind
TRILIANCE PETROCHEMICAL CO. LTD.	Primary name
TIBA PARSIAN KISH PETROCHEMICAL	Alias
TIBA PETROCHEMICAL COMPANY DMCC	Alias
TRILIANCE KISH PETROCHEMICAL COMPANY	Alias
TRILIANCE PETROCHEMICAL CO LTD	Alias
TRILIANCE PETROCHEMICAL CO., LIMITED	Alias
TRILIANCE PETROCHEMICAL COMPANY	Alias
TRILIANCE PETROCHEMICAL GMBH	Alias
TRILIANCE PETROLEUM SHANGHAI CO., LTD	Alias

Programmes

IRAN-EO13846

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}