Last Updated: January 19, 2026
Nationality
Hong Kong; Hong Kong
Address
Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong, China
Reg. ID
3039877, C.R. No.; 72902367-000, Business Registration Number
Official reason
To facilitate the shipment of these petrochemical sales, PGPICC and Triliance have coordinated on vessel charters. One such company, Hong Kong-based Glotreasure Company Limited, serves as a front for Triliance to facilitate fee payments for vessels involved in these shipments. OFAC is designating Glotreasure Company Limited pursuant to section 1(a...
Other Information
https://home.treasury.gov/news/press-releases/jy1330
Date of listing
2023-03-09
Authority
US
Program
Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran
Regime
OFAC country specific
Target State
Iran
Measures
Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1551
Official Information
In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...
Additional Details
SDN
Program URL