Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TIBALAJI PETROCHEM PRIVATE LIMITED

● Active Sanction | Registry ID: 39280 | Last Updated: 2022-09-29

Sanctions Basis

Programs IRAN-EO13846
Legal Authorities Executive Order 13846 (Iran)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Organization Established Date 09 Aug 2018
Website https://www.tibalaji.com/

Official IDs

  • Business Registration Number:
    312643
  • Company Number:
    335800EW87JAPGXYYV59
  • Tax ID No.:
    AAGCT8857R
  • Trade License No.:
    U24299MH2018PTC312643

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

View Live on OFAC Website