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 which 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. WikIran aims to expose the companies and people assisting the corrupt regime in its systematical violations of global sanctions and urges the international community to hold them accountable for their crimes.10000+ results