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EDITION · 2026-08-11110,480 records observed

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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 2026-07-30.

Sanctions

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

Reason for listing

Per US OFAC:

(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

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) ListSanctions list
US Department of the Treasury, Office of Foreign Assets Control		20260613-001dbfaf0c020d646a9…List version (signing pending)manifest

About these sources

OFAC Specially Designated Nationals (SDN) ListSanctions list

The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).

What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.

First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. 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 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/triliance-petrochemical-co-ltd-nk172036cc/

Machine-readable export (FTM + lineage): /data/entities/17.json (record key nk172036cc)