TRILIANCE PETROCHEMICAL CO. LTD. SDN — Treasury

Specially Designated Nationals List · Entity · HK,CN,DE,IR,AE · view upstream ↗

Why on the list

(Linked To: NATIONAL IRANIAN OIL COMPANY)

Programs

IRAN-EO13846

Key facts

CSL entity number: 28348
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: HK,CN,DE,IR,AE
Aliases tracked: 8

Aliases / AKAs

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

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