TIBALAJI PETROCHEM PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 29.09.2022 |
Names (3)
| Last name/Name | TIBALAJI PETROCHEM PRIVATE LIMITED |
|---|---|
| Full name/Name | TIBALAJI PETROCHEM PRIVATE LIMITED |
| Type | Name |
| Last name/Name | TIBALAJI PETROCHEM PVT. LTD. |
|---|---|
| Full name/Name | TIBALAJI PETROCHEM PVT. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TIBA PETROCHEM PRIVATE LIMITED |
|---|---|
| Full name/Name | TIBA PETROCHEM PRIVATE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India |
| Street | Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East |
|---|---|
| City | Mumbai |
| Country | India |
| Postal code | 4 |
| Full address | Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India |
Identification documents (7)
| Type | Tax ID No.: AAGCT8857R |
|---|---|
| Country | India |
| Type | Business Registration Number: 312643 |
|---|---|
| Country | India |
| Type | Company Number: 335800EW87JAPGXYYV59 |
|---|---|
| Country | India |
| Type | Trade License No.: U24299MH2018PTC312643 |
|---|---|
| Country | India |
| Type | Website: https://www.tibalaji.com/ |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 09 Aug 2018 |
|---|
Historical data
No records
Updated: 29.04.2025. 14:16
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