Connected entities with Triliance Petrochemical – networks
Showing: 1 - 35 of 58
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Law Firm Taheri | High Alert - Entity affiliated with Designated / Sanctioned / Illicit entities | International Law Firm Taheri (ILFT) has played a key role in helping Iran’s oil sales by establishing at least six shell companies since 2020 and using intermediaries as directors to conceal the true ownership of the oil tankers, the report added. | Netherlands |
 | Glotreasure Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | To facilitate the shipment of these petrochemical sales, PGPICC and Triliance have coordinated on vessel charters. One such company, Hong Kong-based Glotreasure Company Limited, serves as a front for Triliance to facilitate fee payments for vessels involved in these shipments | China |
| | Hongkong Well International | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hongkong Well International transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| | Goldenix Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Goldenix Company transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| | Foraben Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Foraben Trading Limited transferred tens of millions of dollars related to petrochemical sales from Iran to China | China |
| | Nabizadeh Exchange | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Nabizadeh Exchange serves as a vital trustee during the transfer of payments between PGPICC front companies and the buyers of their petrochemicals | Iran |
| | Bavi General | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Bavi General has helped coordinate tens of millions of dollars’ worth of payments for front companies operated by PGPICC and Triliance | United Arab Emirates |
| | Unicious Energy | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Singapore-based Unicious Energy PTE. Ltd. serves an important role in Triliance’s network, coordinating millions of dollars in petroleum-related payments | Singapore |
| | Sense Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sense Shipping is a Kuala Lumpur, Malaysia-based front company for Triliance that has facilitated Triliance’s shipment of tens of thousands of metric tons of petrochemicals to foreign customers | Malaysia |
 | Asia Fuel | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Asia Fuel arranged to pay storage fees on behalf of Triliance to house petroleum products in a Malaysia-based floating storage vessel | Singapore |
| | Simorgh Petrochemical Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | OFAC is adding Simorgh Petrochemical Company, a fully owned subsidiary of AKPC, to the List of Specially Designated Nationals and Blocked Persons (“SDN List”). | Iran |
 | Virgo Marine | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Virgo Marine has similarly received the equivalent of millions of dollars from Triliance since early 2022 to arrange vessels for the storage and transportation of Iranian petrochemicals | United Arab Emirates |
 | Tibalaji Petrochem | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, including methanol and base oil, for onward shipment to China. | India |
| | Sierra Vista Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based front company Sierra Vista Trading Limited was used to conceal petrochemical purchases worth millions of dollars from Iranian producers for onward shipment to China. | China |
| | Middle East Kimiya Pars | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance, a critical component of Iran’s petroleum and petrochemical sectors, which brokers the sale of Iranian products to foreign purchasers, has purchased millions of dollars’ worth of Iranian petrochemical and petroleum products from Iran-based petrochemical brokers Middle East Kimiya Pars which were ultimately shipped to India | Iran |
 | Iran Chemical Industries Investment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance, a critical component of Iran’s petroleum and petrochemical sectors, which brokers the sale of Iranian products to foreign purchasers, has purchased millions of dollars’ worth of Iranian petrochemical and petroleum products from Iran-based petrochemical brokers Iran Chemical Industries Investment Company | Iran |
 | Clara Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance utilized front companies to pay UAE-based Clara Shipping LLC millions of dollars in freight charges for the shipment of Iranian petrochemical and petroleum products to East Asia | United Arab Emirates |
| | PZNFR Trading Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used PZNFR Trading Limited to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | Malaysia |
| | Shekufei | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Shekufei to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | China |
| | Farwell Canyon | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PGPICC, in cooperation with Treasury-sanctioned Iranian petrochemical broker Petrochemical Commercial Company (PCC), has used Farwell Canyon HK Limited (Farwell Canyon) to facilitate the sale of tens of millions of dollars’ worth of Iranian-origin petrochemical and petroleum products for onward shipment to buyers in East Asia | China |
| | Blue Cactus Heavy Equipment | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PGPICC has used UAE-based Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. to facilitate the sale of millions of dollars’ worth of Iranian-origin petroleum products to Triliance Petrochemical Co. Ltd. | United Arab Emirates |
| | Petrokick | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Petrokick LLC, which has purchased tens of millions of dollars’ worth of Iranian petroleum products | United Arab Emirates |
| | Ali Almutawa | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Treasury-designated Triliance has used its UAE-based front company Ali Almutawa to send and receive tens of millions of dollars’ worth of payments related to the sale and purchase of Iranian petroleum products, including gasoline and naphtha | United Arab Emirates |
 | Mohammad Shaheed Ruknooddin Bhore | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Mohammad Shaheed Ruknooddin Bhore (Bhore), an India-based Indian national, manages multiple Triliance front companies, including Dynapex Energy Limited, Petroliance Trading FZE, and YouChem | India |
| | Jingfeng Gao | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Jingfeng Gao, also known as Jeff Gao, is a PRC-based broker for Triliance who has been involved in multi-million-dollar transactions for Iranian petrochemicals on behalf of Triliance | China |
 | Youchem General Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Youchem General Trading FZE (Youchem) has concealed Triliance’s involvement in petrochemical transactions and received payments on behalf of Trio Energy DMCC, an OFAC-designated Triliance front company | United Arab Emirates |
| | Sky Zone | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Sky Zone Trading FZE (Sky Zone) has concealed Triliance’s involvement in petrochemical transactions and purchased over $10 million worth of Iranian petrochemicals on behalf of Triliance | United Arab Emirates |
| | Future Gate | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Triliance has also used front company Future Gate Fuel and Petrochemical Trading L.L.C. (Future Gate) to conceal its involvement in the purchase of Iranian petrochemicals valued at more than $10 million | United Arab Emirates |
| | GX Shipping | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | GX Shipping FZE (GX Shipping) has concealed the source of Iranian petrochemicals in order to further Triliance’s business and evade sanctions | United Arab Emirates |
| | Teamford Enterprises Limited | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hong Kong-based Triliance front company Teamford Enterprises Limited (Teamford) facilitated transactions on behalf of Triliance involving the shipment of Iranian sourced petrochemicals to East Asia | China |
| | Keen Well | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | In 2020, Hong Kong-based Keen Well International Limited (Keen Well) was used to process payments on behalf of Triliance for the shipment of Iranian naptha, valued in the millions of dollars, to Singapore | China |
 | Kharg Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Kharg Petrochemical Company Limited (Kharg Petrochemical) has sold Triliance tens of thousands of metric tons of Iranian petrochemicals, including naptha, butane, and propane, ultimately destined for the PRC | Iran |
 | Marun Petrochemical | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Iran-based Marun Petrochemical Company (Marun Petrochemical) is a commercial supplier of petrochemicals to Triliance. In 2021, Triliance purchased petrochemicals from Marun Petrochemical worth over $13 million, including glycols to be shipped to the PRC | Iran |
| | Petroliance Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Petroliance Trading FZE has been used as a front company for Triliance’s brokerage of petrochemical sales | United Arab Emirates |
 | Alpha Tech Trading | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | UAE-based Alpha Tech Trading FZE has been used as a front company for Triliance’s and Trio Energy DMCC’s brokerage of thousands of tons of petrochemical sales | United Arab Emirates |