Embargo/Entity Search/TRILIANCE PETROCHEMICAL CO. LTD.

TRILIANCE PETROCHEMICAL CO. LTD.

Hong Kong

TRILIANCE KISH PETROCHEMICAL COMPANYTRILIANCE PETROCHEMICAL COMPANYTRILIANCE PETROCHEMICAL GMBHTIBA PARSIAN KISH PETROCHEMICALTIBA PETROCHEMICAL COMPANY DMCCTRILIANCE PETROCHEMICAL CO., LIMITED+2 more
90HIGH RISK
1 Appearance1 Jurisdiction
✓Confirmed — Listed on OFAC SDN List

Sanction History

US OFACDate not recorded

US OFAC — Consolidated Screening List listing

IRAN-EO13846
HIGH RISK

Risk Assessment

This entity carries a high-risk classification based on 1 sanctions list appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Hong Kong. Proceed with extreme caution — legal counsel is recommended before any transaction.

1 list appearance1 jurisdiction

What These Restrictions Mean

Blocking sanctionsOFAC SDN List

Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.

What These Lists Mean

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

OFAC1 entry

Details

CountryHong Kong
Risk score90 / 100

Export Control Profile

ListOFAC SDN
TypeEntity
Sanction programmes
IRAN-EO13846
OFAC ref#28348

Known Addresses

15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, HK
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), Shanghai, 200127, CN
Romischer Ring 11, Frankfurt am Main, Hessen, 60326, DE
Friedrich-Ebert-Anlage 36, Frankfurt am Main, Hessen, 60325, DE
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Tehran, IR
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, IR

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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