OFAC
Active- Programme
- IRAN-EO13846
- Designated
- Not published by this authority
- Source
- OFAC SDN
- Last confirmed
- 19 Oct 2026
TRILIANCE PETROCHEMICAL CO. LTD.
CompanyReg. 310141000214539Last read from source 19 Oct 2026
1 listing in force1 authorityCN
1
Sanctions
Listings in force
3
People
Recorded
43
Related companies
Direct links
7
Countries
Connections
61
Events
Last 3 years
1
Sources
1 records
Findings by area
- SanctionsRecords foundSanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.
- Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
- Ownership & controlRecords foundControlled by a designated company: National Iranian Oil Company.
- People— Not assessedNothing has been read for this company on this dimension.
- Identity & registration— Not assessedNothing has been read for this company on this dimension.
- Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
- Court records— Not assessedNothing has been read for this company on this dimension.
Sanctions1 active
- OFACActive
IRAN-EO13846
Designation date not published by this authority · OFAC SDN
Ownership & control
One hop in each direction: who owns this company, and what it owns. 38 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
Connected partyNational Iranian Oil Company
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJINGHO TECHNOLOGY CO. LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARYA SASOL POLYMER
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMORVARID PETROCHEMICAL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALPHA TECH TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Key people
Born 21 Sep 1974. OFAC SDN. Official source, matched by name
Born 16 May 1987. IN. OFAC SDN. Official source, matched by name
Born 5 Jul 1975. CN. OFAC SDN. Official source, matched by name
On the record
- Legal name
- TRILIANCE PETROCHEMICAL CO. LTD.
- Also known as
- TRILIANCE PETROCHEMICAL CO. LTD. · TRILIANCE KISH PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL COMPANY · TRILIANCE PETROCHEMICAL GMBH +5
- Jurisdiction
- CN
- Registration number
- 310141000214539
- Legal form
- LTD. — form not confirmed for this country
- First recorded here
- 28 Aug 2026
Recent changes
Parent company recorded: National Iranian Oil Company
22 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 91310000MA1K30UQ75
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER HRB 106405
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 1831791
13 Sept 2026 · OFAC SDN
Subsidiary recorded: ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TRIO ENERGY DMCC
11 Sept 2026 · OFAC SDN
Ownership test
No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.
Ownership & control
Connected partyNational Iranian Oil Company
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJINGHO TECHNOLOGY CO. LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryARYA SASOL POLYMER
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMORVARID PETROCHEMICAL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryALPHA TECH TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGX SHIPPING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKEEN WELL INTERNATIONAL LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPETROTECH FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryDYNAPEX ENERGY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMARUN PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGALAXY PETROCHEMICAL FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryASIA FUEL PTE. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryZAGROS PETROCHEMICAL
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUNICIOUS ENERGY PTE. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryAMIR KABIR PETROCHEMICAL COMPANY
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryUTELIZ RESOURCES CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySIBSHUR LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGLORY ADVANCED LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryKHARG PETROCHEMICAL COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySKY ZONE TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPETROCHEM SOUTH EAST LTD
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTIBALAJI PETROCHEM PRIVATE LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTEAMFORD ENTERPRISES LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryELFO ENERGY HOLDING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryASIAN ZONE TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryCLARA SHIPPING LLC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySUM FIVE PETROCHEMICALS TRADING L.L.C
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryYOUCHEM GENERAL TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySENSE SHIPPING AND TRADING SDN. BHD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryVIRGO MARINE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryMIDDLE EAST KIMIYA PARS CO.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJANE SHANG CO., LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryNEWTON TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryGLOTREASURE COMPANY LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiarySIERRA VISTA TRADING LIMITED
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryPETROLIANCE TRADING FZE
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryTRIO ENERGY DMCC
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
SubsidiaryJIAXIANG ENERGY HOLDING PTE. LTD.
Named as a linked party on the OFAC listing; the nature of the link is not stated. OFAC SDN. Official source, matched by name
People holding ownership or control
None recorded with a stated ownership stake or control method.
People3
Born 21 Sep 1974. OFAC SDN. Official source, matched by name
Born 16 May 1987. IN. OFAC SDN. Official source, matched by name
Born 5 Jul 1975. CN. OFAC SDN. Official source, matched by name
Sanctions in force1
Connections
One hop in each direction: who owns this company, and what it owns. 38 further companies are on file but not drawn here. Drag a node to untangle it. Ownership appears only where a register publishes it. Walk the full chain ›
76 companies, 75 recorded links, up to two steps from this record. Open the full graph ›
Same registered address
No address has been read for this company, so this was never checked — which is not the same as finding nothing.
Recorded history
Parent company recorded: National Iranian Oil Company
22 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 91310000MA1K30UQ75
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER HRB 106405
13 Sept 2026 · OFAC SDN
Identifier recorded: REG_NUMBER 1831791
13 Sept 2026 · OFAC SDN
Subsidiary recorded: ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TRIO ENERGY DMCC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PETROLIANCE TRADING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SIERRA VISTA TRADING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GLOTREASURE COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: NEWTON TRADING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JANE SHANG CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MIDDLE EAST KIMIYA PARS CO.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: VIRGO MARINE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SENSE SHIPPING AND TRADING SDN. BHD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: YOUCHEM GENERAL TRADING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SUM FIVE PETROCHEMICALS TRADING L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: CLARA SHIPPING LLC
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ASIAN ZONE TRADING L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ELFO ENERGY HOLDING LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TEAMFORD ENTERPRISES LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: TIBALAJI PETROCHEM PRIVATE LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PETROCHEM SOUTH EAST LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SKY ZONE TRADING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KHARG PETROCHEMICAL COMPANY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GLORY ADVANCED LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: SIBSHUR LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JIAXIANG ENERGY HOLDING PTE. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: UTELIZ RESOURCES CO., LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: AMIR KABIR PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: UNICIOUS ENERGY PTE. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ZAGROS PETROCHEMICAL
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ASIA FUEL PTE. LTD.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GALAXY PETROCHEMICAL FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MARUN PETROCHEMICAL COMPANY
11 Sept 2026 · OFAC SDN
Subsidiary recorded: IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCK
11 Sept 2026 · OFAC SDN
Subsidiary recorded: DYNAPEX ENERGY LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: PETROTECH FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: KEEN WELL INTERNATIONAL LIMITED
11 Sept 2026 · OFAC SDN
Subsidiary recorded: GX SHIPPING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ALPHA TECH TRADING FZE
11 Sept 2026 · OFAC SDN
Subsidiary recorded: MORVARID PETROCHEMICAL
11 Sept 2026 · OFAC SDN
Subsidiary recorded: FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.
11 Sept 2026 · OFAC SDN
Subsidiary recorded: ARYA SASOL POLYMER
11 Sept 2026 · OFAC SDN
Subsidiary recorded: JINGHO TECHNOLOGY CO. LIMITED
11 Sept 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Jingfeng GAO
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Mohammed Shaheed Ruknooddin BHORE
28 Aug 2026 · OFAC SDN
Sanctioned individual connected by OFAC: Ali BAYANDARIAN
28 Aug 2026 · OFAC SDN
Sanction listed: OFAC — IRAN-EO13846
28 Aug 2026 · OFAC SDN
Dates are when each fact was first recorded here, which for older entries is when the source was first read rather than when the authority acted. Changes across all companies ›
In the news
No published story on this site mentions this company. Mentions are linked only where a published article names a company already resolved here, and the published set is small — so an empty section says nothing about how much has been written elsewhere.
Earlier readings5
22 Sept 2026MEDIUM · 68methodology v5
Sanctions and debarments: 60 · Ownership risk: 85 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
13 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
11 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
6 Sept 2026MEDIUM · 63methodology v4
Sanctions exposure: 60 · Ownership risk: 70 · Jurisdiction: not scored · Evidence coverage: 60 · Adverse media: not scored
Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.
Every fact, its record and its source
11 claims on fileFact
reg_number:91310000MA1K30UQ75
Registered identifier
Evidence
28348
Read 13 Sept 2026 · asserted by 2 records
Fact
reg_number:HRB 106405
Registered identifier
Evidence
28348
Read 13 Sept 2026 · asserted by 2 records
Fact
reg_number:1831791
Registered identifier
Evidence
28348
Read 13 Sept 2026 · asserted by 2 records
Fact
reg_number:310141000214539
Registered identifier
Evidence
28348
Read 28 Aug 2026
Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.
What was checked
Sanctions
34 sources read · 1 with records- OFAC SDNrecords found19 Oct 2026· list dated 15 Oct 2026
- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Australia DFAT Consolidated Listread in full, nothing on this company19 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- EU Consolidated Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- Latvia FID frozen assets registerread in full, nothing on this company20 Oct 2026
- Poland MSWiA sanctions listread in full, nothing on this company21 Oct 2026
- UK Sanctions List (FCDO)read in full, nothing on this company19 Oct 2026· list dated 16 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
- Canada Consolidated Autonomous Sanctions Listread in full, nothing on this company19 Oct 2026
- Taiwan SHTC export entity listread in full, nothing on this company21 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Türkiye MASAK asset freezesread in full, nothing on this company22 Oct 2026
- ESMA Sanctions Registerread in full, nothing on this company23 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company30 Sept 2026
- New Zealand Russia Sanctions Registerread in full, nothing on this company20 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Japan MOF Sanctions Listread in full, nothing on this company19 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- UK OFSI Consolidated Listread in full, nothing on this company8 Oct 2026· newest record 3 Jun 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- UN Security Council Consolidated Listread in full, nothing on this company19 Oct 2026· list dated 17 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- US Consolidated Screening Listread in full, nothing on this company5 Oct 2026
- Switzerland SECO Sanctions Listread in full, nothing on this company19 Oct 2026· list dated 15 Oct 2026
- France Registre national des gelsread in full, nothing on this company19 Oct 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- OFAC Consolidated (non-SDN)read in full, nothing on this company19 Oct 2026· list dated 14 Sept 2026
Debarment
16 sources read- World Bank Listing of Ineligible Firms and Individualsread in full, nothing on this company23 Oct 2026
- Malaysia SC investor alert listread in full, nothing on this company19 Oct 2026
- Slovenia KPK business restrictionsread in full, nothing on this company15 Oct 2026
- Brazil MTE employer register (lista suja)read in full, nothing on this company21 Oct 2026
- SAM.gov Exclusions (US federal)read in full, nothing on this company24 Oct 2026
- Brazil TCU (firms declared inidôneas)read in full, nothing on this company22 Oct 2026
- US UFLPA Entity Listread in full, nothing on this company20 Oct 2026
- France AMF blacklist of unauthorised actorsread in full, nothing on this company23 Oct 2026
- IDB Sanctioned Firms and Individualsread in full, nothing on this company23 Oct 2026
- Moldova procurement ban listread in full, nothing on this company29 Sept 2026
- Malaysia BNM financial consumer alert listread in full, nothing on this company19 Oct 2026
- EBRD Ineligible Entitiesread in full, nothing on this company22 Oct 2026
- Swiss FINMA warning listread in full, nothing on this company19 Oct 2026
- Norges Bank (fund exclusions and observation)read in full, nothing on this company20 Oct 2026
- US CBP forced-labour orders (WRO & Findings)read in full, nothing on this company20 Oct 2026
- Brazil CEIS (national procurement exclusions)read in full, nothing on this company21 Oct 2026
Jurisdictions that bear on this company
AEowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
CNregistered here · holds a register number issued here · owns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
DEholds a register number issued here
No company register for this jurisdiction has been connected to this system, and none has been examined.
HKholds a register number issued here · owns or controls a company here
Hong Kong is not present in this system’s country table at all, so nothing can be recorded against it — including a register that might exist.
INowns or controls a company here · a recorded officer holds this nationality
No company register for this jurisdiction has been connected to this system, and none has been examined.
IRowned or controlled from here · owns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
MYowns or controls a company here
No company register for this jurisdiction has been connected to this system, and none has been examined.
SGowns or controls a company here
Singapore’s company register (ACRA BizFile) is a paid service and has not been examined here.
Where this record comes from1
Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.
How to read an empty answer
- TRUE
- A source states it. Rendered as a fact, with the source attached.
- FALSE
- A source explicitly denies it. Rare, and never inferred from silence.
- UNKNOWN
- Checked, nothing found. Rendered as an em dash, never as 0 or "no".
- NOT_ASSESSED
- Never checked — nothing was read here. Excluded from coverage, and not counted as clean.
Where each field comes from
Legal nameTRILIANCE PETROCHEMICAL CO. LTD.OFAC SDN · read 2026-10-19
Addressnot on file
Citynot on file
Industrynot on file
Statusnot on file
Websitenot on file
CountryCNtoo short to trace
17 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.
Identifiers4
- Registration number
- 310141000214539CNvia OFAC SDN
- Registration number
- 1831791HKvia OFAC SDN
- Registration number
- HRB 106405DEvia OFAC SDN
- Registration number
- 91310000MA1K30UQ75CNvia OFAC SDN
Names on file9
TRILIANCE PETROCHEMICAL CO. LTD.OFAC SDNTRILIANCE KISH PETROCHEMICAL COMPANYOFAC SDNTRILIANCE PETROCHEMICAL COMPANYOFAC SDNTRILIANCE PETROCHEMICAL GMBHOFAC SDNTIBA PARSIAN KISH PETROCHEMICALOFAC SDNTIBA PETROCHEMICAL COMPANY DMCCOFAC SDNTRILIANCE PETROCHEMICAL CO., LIMITEDOFAC SDNTRILIANCE PETROLEUM SHANGHAI CO., LTDOFAC SDNTRILIANCE PETROCHEMICAL CO LTDOFAC SDN
Recent timeline
- 19 Oct 2026Last read from source