Lists of sanctions
3.14.146.45
29.04.2025 05:05:38

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. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.