OFAC SDN · HK · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
2 mentions
Regulatory activity
Compare All →
Aliases
9
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily
TRILIANCE PETROCHEMICAL CO. LTD. appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
| Type | Number | Country |
|---|---|---|
| Commercial Registry Number | 1831791 | HK |
| National ID No. | 60313B106405 | DE |
| Company Number | HRB 106405 | DE |
| National ID No. | 14004797459 | IR |
| United Social Credit Code Certificate (USCCC) | 91310000MA1K30UQ75 | CN |
| Registration Number | 310141000214539 | CN |
| 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) | — |
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
Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai, AE
Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai, CN
Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai, CN
Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, AE
(Linked To: NATIONAL IRANIAN OIL COMPANY)
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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