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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Details:
Type: Entity List: SDN
Entity Name: TRILIANCE PETROCHEMICAL CO. LTD. Program: IRAN-EO13846
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)

Identifications:
TypeID#CountryIssue DateExpire Date
National ID No.60313B106405Germany  
Company NumberHRB 106405Germany  
National ID No.14004797459Iran  
Commercial Registry Number1831791Hong Kong  
United Social Credit Code Certificate (USCCC)91310000MA1K30UQ75China  
Registration Number310141000214539China  
Additional Sanctions Information -Subject to Secondary Sanctions   
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)   
Executive Order 13846 information:FOREIGN EXCHANGE. Sec. 5(a)(ii)   
Executive Order 13846 information:BANKING TRANSACTIONS. Sec. 5(a)(iii)   
Executive Order 13846 information:BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)   
Executive Order 13846 information:IMPORT SANCTIONS. Sec. 5(a)(vi)   
Executive Order 13846 information:SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)   

Aliases:
TypeCategoryName
f.k.a.strongTRILIANCE KISH PETROCHEMICAL COMPANY
a.k.a.strongTRILIANCE PETROCHEMICAL COMPANY
a.k.a.strongTRILIANCE PETROCHEMICAL GMBH
a.k.a.strongTIBA PARSIAN KISH PETROCHEMICAL
a.k.a.strongTIBA PETROCHEMICAL COMPANY DMCC
a.k.a.strongTRILIANCE PETROCHEMICAL CO., LIMITED
a.k.a.strongTRILIANCE PETROLEUM SHANGHAI CO., LTD
a.k.a.strongTRILIANCE PETROCHEMICAL CO LTD

Addresses:
Address City State/Province Postal Code Country
15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong
3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China
Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany
Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany
No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates
Room 301-37, 3/F., Building 1, No. 38 Debao Road Shanghai China
Pilot Free Zone
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates

SDN List last updated on: 4/26/2024 10:02:30 AM
Non-SDN List last updated on: 2/23/2024 3:40:42 PM