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TP

Triliance Petrochemical Co. Ltd.

Sanctioned
Tiba Parsian Kish Petrochemical
Type
organization
Subtype
exchange
Country
China, Germany, Hong Kong, Iran, United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
28348
Asset freeze
2020-01-23activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Triliance Petrochemical Co., LimitedAlias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 眾祥石化有限公司Alias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 众祥石油 上海 有限公司Alias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tiba Parsian Kish PetrochemicalAlias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Triliance Petrochemical CompanyAlias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tiba Petrochemical Company DMCCAlias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Triliance Kish Petrochemical CompanyFormer name
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Triliance Petrochemical Co. Ltd.Primary name
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Triliance Petroleum Shanghai Co., LtdAlias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Triliance Petrochemical GmbHAlias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Triliance Petrochemical Co LtdAlias
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 28348OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    12a8ad3839fbe0891f1d031aae8cab9fa5d881ca3989dc06556a66f4fcb4d642
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14004797459NATIONAL_ID
    Country: Iran
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    12a8ad3839fbe0891f1d031aae8cab9fa5d881ca3989dc06556a66f4fcb4d642
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 91310000MA1K30UQ75UNITED_SOCIAL_CREDIT_CODE_CERTIFICATE_USCCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    12a8ad3839fbe0891f1d031aae8cab9fa5d881ca3989dc06556a66f4fcb4d642
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1831791COMMERCIAL_REGISTRY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    12a8ad3839fbe0891f1d031aae8cab9fa5d881ca3989dc06556a66f4fcb4d642
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • HRB 106405COMPANY_NUMBER
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    12a8ad3839fbe0891f1d031aae8cab9fa5d881ca3989dc06556a66f4fcb4d642
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 60313B106405NATIONAL_ID
    Country: Germany
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    12a8ad3839fbe0891f1d031aae8cab9fa5d881ca3989dc06556a66f4fcb4d642
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 310141000214539REGISTRATION_NUMBER
    Country: China
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    12a8ad3839fbe0891f1d031aae8cab9fa5d881ca3989dc06556a66f4fcb4d642
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IranOperation
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Hong KongOperation
    OFAC ↗
    Record provenance
    ID
    28348
    SHA-256
    f3bc82a5e122eafd9cfcbc0379479bcaada143eb72b01dfbec6fe428d3a47847
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)