Triliance Petrochemical Co. Ltd. OFAC sanctioned
Why on the list
IRAN-EO13846 - Executive Order 13846 (Iran)
Key facts
- OFAC UID
- 1036034581
- Type
- Organization
- Sanctions program
- US-IRAN
- Country
- AE;CN;DE;HK;IR
- Aliases tracked
- 10
Aliases / AKAs
- Tiba Parsian Kish Petrochemical (a.k.a.)
- Tiba Petrochemical Company DMCC (a.k.a.)
- Triliance Kish Petrochemical Company (a.k.a.)
- Triliance Petrochemical Co Ltd (a.k.a.)
- Triliance Petrochemical Co., Limited (a.k.a.)
- Triliance Petrochemical Company (a.k.a.)
- Triliance Petrochemical GmbH (a.k.a.)
- Triliance Petroleum Shanghai Co., Ltd (a.k.a.)
- 众祥石油 上海 有限公司 (a.k.a.)
- 眾祥石化有限公司 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗