Triliance Petrochemical Co. Ltd.
تریلیانس پتروشیمی
The WikIran team is exposing exclusive documents from “Triliance Petrochemical Co. Ltd”, a heavily sanctioned company since 2020, which holds a major role in Iran’s illegal oil and petrochemical export and is managed by Iranian national Ali Bayandarian.
The leaked materials contain confidential correspondence and documents that reveal Triliance’s criminal activity. This Includes their methods, deals made with prominent Iranian companies, such as the national Iranian Oil Company (NIOC), its network of front companies with bank accounts around the world, shipment information and other sanctions bypassing-related activities.
Persian Gulf Petrochemical Trading Company (beneficiary)
Hello,
Considering that the company TRILIANCE PETROCHEMICAL CO LTD under the registration number 60677061-000-11-16-A of Hong Kong (guarantee), regarding the conclusion of the purchase contract of Pentane Plus product with a tonnage of 25,000 tons as described in the contract under the number PGPICC 4011910120 dated January 30 2023 AD (contract) and considering that Ekhtaz Novin Bank has assumed the full responsibility of fulfilling the contractual obligations of the guarantor until the full repayment of the transaction amount subject to the above contract (including proforma and final invoice), this bank, in the form of unconditionally and irrevocably guarantees and undertakes that if the guarantor does not pay all or any part of the amount of the shipment subject to the contract by the contractual due date or violates any of the obligations arising from the aforementioned contract, as soon as the first written demand is received From the side of the Persian Gulf Petrochemical Industry Company (beneficiary), without the need to issue a statement, or to take any action through legal and judicial channels, and without the need to prove a deficiency or violation of the guarantor’s obligation or provide reasons up to the amount of 22,731, 157 US dollars (twenty two million seven hundred and thirty one thousand one hundred and fifty seven US dollars) immediately in foreign currency (based on the currency listed in the form) in cash or transfer to the account introduced by the beneficiary outside country to pay
The validity period of this guarantee is until the end of the office day (2 months from the date of issue) and can be extended for a period requested by the beneficiary. If the bank is unable or unwilling to extend this guarantee, or if the guarantor does not provide for this extension, the bank undertakes to pay the amount listed above in cash or by bank transfer to the nominated account, without the need to demand again. to be paid by the beneficiary abroad.
to:
‘azadeh dehghani’ <a.dehghani@fnpetro.ir>, jkh@adamco.biz, aba@adamco.biz, ak@adamco.biz
Dear Madam,
Please find enclosed the deposit slips for the total amount of AED14,500,00.00.
kindly confirm the safe receipt Asap.
Regards,
Setayesh
From: SRV [mailto:Srv@adamco.biz]
Sent: Wednesday, May 17, 2023 3:41 PM
To: ‘azadeh dehghani’ <a.dehghani@fnpetro.ir>; ‘jkh@adamco.biz’ <jkh@adamco.biz>; ‘aba@adamco.biz’ <aba@adamco.biz>; ‘ak@adamco.biz’
You must be logged in to post a comment.