Bavi General

Bavi General has helped coordinate tens of millions of dollars’ worth of payments for front companies operated by PGPICC and Triliance
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Bushehr Petrochemical

The State Department is designating Bushehr Petrochemical, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport of ...
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Shiraz Petrochemical

The State Department is designating Shiraz Petrochemical Company, pursuant to Section 3(a)(ii) of E.O. 13846, for knowingly engaging in a significant transaction for the transport ...
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Unicious Energy

Singapore-based Unicious Energy PTE. Ltd. serves an important role in Triliance’s network, coordinating millions of dollars in petroleum-related payments
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Asia Fuel

Asia Fuel arranged to pay storage fees on behalf of Triliance to house petroleum products in a Malaysia-based floating storage vessel
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