On official sanctions lists
Triliance Petrochemical Co. Ltd.
14 names and spellings · found in 6 data sources · on 2 official sanctions lists
Also known as
- Triliance Petrochemical Co. Ltd
- TRILIANCE PETROCHEMICAL COMPANY
- Tiba Parsian Kish Petrochemical
- TRILIANCE PETROCHEMICAL CO., LIMITED
- TIBA PETROCHEMICAL COMPANY DMCC
- TRILIANCE PETROLEUM SHANGHAI CO., LTD
- TIBA Petrochemical Co DMCC
- Triliance Petrochemical GmbH
- 眾祥石化有限公司
- Triliance Petrochemical Co. Ltd. (Triliance)
- Triliance Kish Petrochemical Company
- Triliance Petrochemical Co Ltd
- 众祥石油 上海 有限公司
Named on 2 official sanctions lists
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 14 names and spellings
- 19 identifiers (passport, tax and registration numbers)
- 39 addresses
- 1 sanctions programme
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
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Lists keep changing
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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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