ProofAMLSanctions Registry
API

Home / Companies / nk172036cc

Entity record

TRILIANCE PETROCHEMICAL CO. LTD.Company

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

TRILIANCE PETROCHEMICAL CO. LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.

Also known as

  • 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

Designations

Source remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY) (official source)

Key properties

Registration
310141000214539

Identifiers

Commercial Registry Number
1831791
National ID No.
60313B106405
Company Number
HRB 106405
National ID No.
14004797459 · Iran
United Social Credit Code Certificate (USCCC)
91310000MA1K30UQ75
Registration Number
310141000214539
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)

Addresses

15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127
Romischer Ring 11, Frankfurt am Main, Hessen, 60326
Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325
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, Shanghai
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		us_ofac_sdn@06/18/2026ccc3ff520c15947b…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

TRILIANCE PETROCHEMICAL CO. LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/triliance-petrochemical-co-ltd-nk172036cc/

Machine-readable export (FTM + lineage): /companies/triliance-petrochemical-co-ltd-nk172036cc/entity.json