Connected entities with Triliance Petrochemical – networks

Showing: 36 - 58 of 58

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesPetrochem South EastTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based Petrochem South East Limited (Petrochem) was used to channel payments to companies involved in deals with Triliance. In early 2020, Petrochem was used to make payment to Donghai in return for Donghai’s management of a vessel used to transport petrochemicals in a deal brokered by TrilianceChina
ifmat-blackcompaniesDonghai International ShipTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn early 2020, China-based Donghai International Ship Management Limited (Donghai) was responsible for operating a vessel that freighted tens of thousands of metric tons of petrochemicals worth millions of dollars from Iran to China for a deal brokered by TrilianceChina
ifmat-blackcompaniesSibshur LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSibshur Limited has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyersChina
ifmat-blackcompaniesJane ShangTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJane Shang has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance has used, and continues to use, various front companies to purchase, or facilitate the purchase and movement of, petrochemical products from Iran to foreign buyersChina
ifmat-blackcompaniesGlory AdvancedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGlory Advanced has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product sales. Triliance transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC)China
ifmat-blackcompaniesElfo EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationElfo Energy has been used by Triliance to help settle, process, and transfer millions of dollars in proceeds from petrochemical product salesChina
ifmat-blackcompaniesJiaxiang EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJiaxiang Energy, has purchased the equivalent of millions of dollars in petrochemicals from Arya Sasol, sales which were brokered by TrilianceSingapore
ifmat - Arya Sasol Polymer CompanyArya Sasol PolymerTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIranian petrochemical firm Arya Sasol Polymer hold a substantial presence in the Iranian petrochemicals market. Since 2019, Triliance has brokered sales of petrochemicals valued at several million dollars from Arya Sasol.Iran
Morvarid PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMorvarid has used the services of Triliance to broker the sale of tens of thousands of metric tons of petrochemicals, valued at tens of millions of dollars, to foreign buyers. Morvarid has used multiple Chinese companies to enable and hide the sale and purchase of Iranian petrochemical productsIran
New Far InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNew Far International is working with Triliance. In January 2020, OFAC sanctioned Triliance and three other petrochemical and petroleum companies that have collectively transferred the equivalent of hundreds of millions of dollars’ worth of exports from the National Iranian Oil Company (NIOC), which helps to finance Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF)China
Abadan Oil Refining CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAbadan Oil Refining Company is owned or controlled by National Iranian Oil Company (NIOC) and other entities that are close to the terrorist organization IRGCIran
ifmat-blackcompaniesSino Energy ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based Sino Energy Shipping continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsChina
ifmat-blackcompaniesZhihang Ship ManagementTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationChina-based Zhihang Ship Management continued to facilitate Iran’s export of petroleum, petroleum products, and petrochemicals contrary to U.S. sanctionsChina
ifmat-blackcompaniesDinrin LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDinrin Limited a Chinese entity used by Zagros to hide its involvement in petrochemical sales to Triliance. Dinrin helped process millions of dollars in proceeds of Zagros’ sale of petroleum products to companies in Asia, including being the beneficiary of a multi-million dollar payment made for a shipment of a petroleum product that Zagros sold to PetrotechChina
ifmat-blackcompaniesDynapex EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance used Dynapex Energy - Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryChina
ifmat-blackcompaniesJingho TechnologyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance used Jingho Technology Co. Limited Chinese entity based in Hong Kong, to facilitate the shipment and resale of tens of thousands of metric tons of petrochemical products worth millions of dollars to an Asian countryChina
ifmat-blackcompaniesTrio EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance uses numerous other companies to hide its involvement in petrochemical sales. Triliance used UAE-based Trio Energy DMCC (Trio Energy) to broker the sales of tens of thousands of metric tons of petroleum products, using Trio Energy accounts to settle fees owed by TrilianceUnited Arab Emirates
ifmat-blackcompaniesPetrotechTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance used Petrotech FZE (Petrotech), a UAE-based entity, as a purchaser of the petrochemical products it purchased from Zagros. Triliance used Petrotech to hide its involvement in petrochemical dealsUnited Arab Emirates
ifmat - Zagros PetrochemicalZagros PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn March 2020, Iranian company Zagros Petrochemical Company (Zagros) agreed to sell Triliance hundreds of thousands of metric tons of Iranian petrochemicals during the year 2020Iran
ifmat-black figuresAli BayandarianTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC designated Ali Bayandarian - manager of Triliance Petrochemical Co. Ltd. (Triliance), a Hong Kong-based broker with branches in Iran, United Arab Emirates, China, and GermanyIran
ifmat - AmirKabir PetrochemicalAmir Kabir Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAffiliated with Iran's National Petrochemical CompanyIran
ifmat - NICONaftiran Intertrade CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationA wholly-owned subsidiary of National Iranian Oil Company (NIOC) involved in oil tradingIran
ifmat - National Iranian oil company NiocNational Iranian Oil Company (NIOC)Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationOwned and controlled by the Iran regimeIran

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