First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
2 mentions
Designation notices & actions
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
Triliance Petrochemical Co. Ltd. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany; Romischer Ring 11, 60326 Frankfurt am Main; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China; China; 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China; Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran; 15/F Radio City, 505 Hennessy Rd, Causeway Bay; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai; Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates; Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates
| Also Known As |
|---|
| 眾祥石化有限公司 |
| Triliance Petrochemical Co Ltd |
| Triliance Petroleum Shanghai Co., Ltd |
| Triliance Petrochemical GmbH |
| Triliance Petrochemical Co., Limited |
| 众祥石油 上海 有限公司 |
| Tiba Parsian Kish Petrochemical |
| Tiba Petrochemical Company DMCC |
| Triliance Petrochemical Company |
| TRILIANCE KISH PETROCHEMICAL COMPANY |
| Type | Number |
|---|---|
| ID Number | 14004797459 |
| ID Number | 60313B106405 |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
