First seen Apr 20, 2023 · Last confirmed Sep 15, 2026 · Last updated May 28, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
2 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-15 · Updates daily
Triliance Petrochemical Co. Ltd. appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Triliance Petrochemical Co. Ltd., indicating federal debarment from US government contracts and procurement.
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai; China; Romischer Ring 11, 60326 Frankfurt am Main; Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran; Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China; 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong; Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany; Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main; 15/F Radio City, 505 Hennessy Rd, Causeway Bay; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran
| Also Known As |
|---|
| 眾祥石化有限公司 |
| Tiba Parsian Kish Petrochemical |
| TRILIANCE KISH PETROCHEMICAL COMPANY |
| Triliance Petrochemical GmbH |
| Triliance Petrochemical Company |
| Tiba Petrochemical Company DMCC |
| 众祥石油 上海 有限公司 |
| Triliance Petrochemical Co Ltd |
| Triliance Petrochemical Co., Limited |
| Triliance Petroleum Shanghai Co., Ltd |
| 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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