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Listed on sanctions / export-control lists

TRILIANCE PETROCHEMICAL CO. LTD

US OFAC

Company / organization · 1 listing(s)

TRILIANCE PETROCHEMICAL CO. LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-01-23US OFAC · listed · Programs: IRAN-EO13846 · listed for 6 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsIRAN-EO13846
Listed on2020-01-23
ID / passport60313B106405 (Germany)
AliasesTRILIANCE 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
Registration no.HRB 106405 (Germany)
Linked to (per the official record)NATIONAL IRANIAN OIL COMPANY

Restrictions under E.O. 13846 (official wording)

OFAC states, in each entry, which restrictions apply to it. What follows is the official wording, checkable character for character against the source below.

What is restrictedProvision
Foreign exchange
FOREIGN EXCHANGE		5(a)(ii)
Banking transactions
BANKING TRANSACTIONS		5(a)(iii)
Blocking of property and interests in property
BLOCKING PROPERTY AND INTERESTS IN PROPERTY		5(a)(iv)
Ban on investment in equity or debt of sanctioned persons
BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON		5(a)(v)
Import sanctions
IMPORT SANCTIONS		5(a)(vi)
Sanctions on principal executive officers
SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS		5(a)(vii)

We do not determine whether your particular transaction is prohibited — scope also depends on the parties and the type of transaction. Open the official record to confirm.

View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ IRAN-EO13846

Other languages: 中文 · Español

Others designated under the same program — IRAN-EO13846

ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C