# Triliance Petrochemical Co. Ltd.

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: AE;CN;DE;HK;IR

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 1036034581
- **Primary name:** Triliance Petrochemical Co. Ltd.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** AE;CN;DE;HK;IR
- **Total aliases tracked:** 10

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1036034581

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1036034581. Retrieved via AI Analytics 2026-07-06 from https://api.ai-analytics.org/sanction/1036034581. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Triliance%20Petrochemical%20Co.%20Ltd.) · CC0 1.0*