Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN-EO13846

Is TRILIANCE PETROCHEMICAL CO. LTD. on a sanctions list?

Q: Is TRILIANCE PETROCHEMICAL CO. LTD. on a sanctions list?

Yes. TRILIANCE PETROCHEMICAL CO. LTD. is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. TRILIANCE PETROCHEMICAL CO. LTD. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: NATIONAL IRANIAN OIL COMPANY)

Aliases (8)

TRILIANCE KISH PETROCHEMICAL COMPANY·akaTRILIANCE PETROCHEMICAL COMPANY·akaTRILIANCE PETROCHEMICAL GMBH·akaTIBA PARSIAN KISH PETROCHEMICAL·akaTIBA PETROCHEMICAL COMPANY DMCC·akaTRILIANCE PETROCHEMICAL CO., LIMITED·akaTRILIANCE PETROLEUM SHANGHAI CO., LTD·akaTRILIANCE PETROCHEMICAL CO LTD·aka

Addresses

15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, HK
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, CN
Romischer Ring 11, Frankfurt am Main, Hessen, 60326, DE
Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325, DE
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, IR
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, IR
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, AE
Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai, CN
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, CN
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, AE

ID Documents

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

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TRILIANCE PETROCHEMICAL CO. LTD. on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.