Last Updated: January 19, 2026
TRILIANCE PETROCHEMICAL CO. LTD.
Aliases
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
Nationality
Hong Kong; Germany; Germany; Iran; China; China
Address
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, 60326, Hessen, Germany; Friedrich-Ebert-Anlage 36, Frankfurt am Main, 60325, Hessen, Germany; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran,...
Reg. ID
1831791, Commercial Registry Number; 60313B106405, National ID No.; HRB 106405, Company Number; 14004797459, National ID No.; 91310000MA1K30UQ75, United Social Credit Code Certificate (USCCC); 310141000214539, Registration Number
Other Information
SDN
Date of listing
2020-01-23
Program information
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