All networks

OFAC-designated network

TRILIANCE PETROCHEMICAL CO. LTD.

TRILIANCE PETROCHEMICAL CO. LTD. is designated by OFAC under IRAN-EO13846. OFAC's published remarks link 45 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityTRILIANCE PETROCHEMICAL CO. LTD.
Head typecompanies
Linked designated entries45
of which companies42
of which individuals3
Programs across the network['IRAN-EO13846']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (45)

  1. VIRGO MARINEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  2. SIERRA VISTA TRADING LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  3. ASIAN ZONE TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  4. YOUCHEM GENERAL TRADING FZEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  5. PETROCHEM SOUTH EAST LTDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  6. ELFO ENERGY HOLDING LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  7. SIBSHUR LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  8. GX SHIPPING FZEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  9. MARUN PETROCHEMICAL COMPANYIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  10. ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.IRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  11. MIDDLE EAST KIMIYA PARS CO.IRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  12. PETROTECH FZEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  13. JANE SHANG CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  14. ALPHA TECH TRADING FZEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  15. GALAXY PETROCHEMICAL FZEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  16. NEWTON TRADING FZEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  17. IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  18. SENSE SHIPPING AND TRADING SDN. BHD.IRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  19. UNICIOUS ENERGY PTE. LTD.IRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  20. GLOTREASURE COMPANY LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  21. MORVARID PETROCHEMICALIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  22. PETROLIANCE TRADING FZEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  23. DYNAPEX ENERGY LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  24. KEEN WELL INTERNATIONAL LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  25. FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.IRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  26. GAO, JingfengIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  27. ASIA FUEL PTE. LTD.IRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  28. ZAGROS PETROCHEMICALIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  29. TRIO ENERGY DMCCIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  30. BHORE, Mohammed Shaheed RuknooddinIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  31. KHARG PETROCHEMICAL COMPANY LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  32. BAYANDARIAN, AliIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  33. GLORY ADVANCED LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  34. SKY ZONE TRADING FZEIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  35. SUM FIVE PETROCHEMICALS TRADING L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  36. JIAXIANG ENERGY HOLDING PTE. LTD.IRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  37. AMIR KABIR PETROCHEMICAL COMPANYIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  38. UTELIZ RESOURCES CO., LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  39. ARYA SASOL POLYMERIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  40. DONGHAI INTERNATIONAL SHIP MANAGEMENT LTDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  41. CLARA SHIPPING LLCIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  42. TEAMFORD ENTERPRISES LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  43. HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.CIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  44. TIBALAJI PETROCHEM PRIVATE LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”
  45. JINGHO TECHNOLOGY CO. LIMITEDIRAN-EO13846
    OFAC remark: “(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.