Connected entities with Triliance Petrochemical – networks

Showing: 1 - 35 of 57

Logo / ImageNameStatusActivitiesCountry
ifmat-blackcompaniesGlotreasure CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTo 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 shipmentsChina
ifmat-blackcompaniesHongkong Well InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHongkong Well International transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesGoldenix CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGoldenix Company transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesForaben TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationForaben Trading Limited transferred tens of millions of dollars related to petrochemical sales from Iran to ChinaChina
ifmat-blackcompaniesNabizadeh ExchangeTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationNabizadeh Exchange serves as a vital trustee during the transfer of payments between PGPICC front companies and the buyers of their petrochemicalsIran
ifmat-blackcompaniesBavi GeneralTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationBavi General has helped coordinate tens of millions of dollars’ worth of payments for front companies operated by PGPICC and TrilianceUnited Arab Emirates
ifmat-blackcompaniesUnicious EnergyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSingapore-based Unicious Energy PTE. Ltd. serves an important role in Triliance’s network, coordinating millions of dollars in petroleum-related paymentsSingapore
ifmat-blackcompaniesSense ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSense 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 customersMalaysia
ifmat - Asia FuelAsia FuelTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAsia Fuel arranged to pay storage fees on behalf of Triliance to house petroleum products in a Malaysia-based floating storage vesselSingapore
ifmat-blackcompaniesSimorgh Petrochemical CompanyTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationOFAC is adding Simorgh Petrochemical Company, a fully owned subsidiary of AKPC, to the List of Specially Designated Nationals and Blocked Persons (“SDN List”).Iran
ifmat - Virgo MarineVirgo MarineTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-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 petrochemicalsUnited Arab Emirates
ifmat - Tabalaji Petrochem PrivateTibalaji PetrochemTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndia-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
ifmat-blackcompaniesSierra Vista TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong 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
ifmat-blackcompaniesMiddle East Kimiya ParsTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance, 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 IndiaIran
Iran Chemical Industries InvestmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance, 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 CompanyIran
Clara ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance 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 AsiaUnited Arab Emirates
ifmat-blackcompaniesPZNFR Trading LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC, 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 AsiaMalaysia
ifmat-blackcompaniesShekufeiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC, 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 AsiaChina
ifmat-blackcompaniesFarwell CanyonTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC, 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 AsiaChina
ifmat-blackcompaniesBlue Cactus Heavy EquipmentTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPGPICC 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
ifmat-blackcompaniesPetrokickTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Petrokick LLC, which has purchased tens of millions of dollars’ worth of Iranian petroleum productsUnited Arab Emirates
ifmat-blackcompaniesAli AlmutawaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTreasury-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 naphthaUnited Arab Emirates
ifmat-black figuresMohammad Shaheed Ruknooddin BhoreTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationMohammad Shaheed Ruknooddin Bhore (Bhore), an India-based Indian national, manages multiple Triliance front companies, including Dynapex Energy Limited, Petroliance Trading FZE, and YouChemIndia
ifmat-black figuresJingfeng GaoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJingfeng 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 TrilianceChina
ifmat - Youchem General TradingYouchem General TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationYouchem 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 companyUnited Arab Emirates
ifmat-blackcompaniesSky ZoneTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSky 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 TrilianceUnited Arab Emirates
ifmat-blackcompaniesFuture GateTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationTriliance 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 millionUnited Arab Emirates
ifmat-blackcompaniesGX ShippingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationGX Shipping FZE (GX Shipping) has concealed the source of Iranian petrochemicals in order to further Triliance’s business and evade sanctionsUnited Arab Emirates
ifmat-blackcompaniesTeamford Enterprises LimitedTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHong Kong-based Triliance front company Teamford Enterprises Limited (Teamford) facilitated transactions on behalf of Triliance involving the shipment of Iranian sourced petrochemicals to East AsiaChina
ifmat-blackcompaniesKeen WellTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIn 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 SingaporeChina
Kharg PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-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 PRCIran
ifmat - MPCMarun PetrochemicalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran-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 PRCIran
ifmat-blackcompaniesPetroliance TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-based Petroliance Trading FZE has been used as a front company for Triliance’s brokerage of petrochemical salesUnited Arab Emirates
ifmat - Alpha T echAlpha Tech TradingTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationUAE-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 salesUnited Arab Emirates
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

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