Entities

TRILIANCE PETROCHEMICAL CO. LTD. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

Entity Name: Triliance Petrochemical Co. Ltd.

Entity Name (Other): 眾祥石化有限公司

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)

Known Location: 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong, Hong Kong

Known Location: 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) - 杨高南路428号由由世纪广场3号楼3A, Shanghai - 上海, China

Known Location: Romischer Ring 11, Frankfurt am Main, Germany

Known Location: Friedrich-Ebert-Anlage 36, Frankfurt am Main, Germany

Known Location: No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran, Iran

Known Location: Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island, Iran

Known Location: Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, United Arab Emirates

Known Location: Room 301-37, 3/F., Building 1, No. 38 Debao Road - 德堡路38号1幢三层301-37室, Pilot Free Zone - 自由贸易试验区, Shanghai - 上海, China

Known Location: Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area - 市浦东新区杨高南路428号2号楼10楼C座, Shanghai - 上海, China

Known Location: Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates

US Treasury