TIBALAJI PETROCHEM PRIVATE LIMITED
A timestamped, audit-ready report on TIBALAJI PETROCHEM PRIVATE LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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TIBALAJI PETROCHEM PRIVATE LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- TIBALAJI PETROCHEM PVT. LTD. A.K.A.
- TIBA PETROCHEM PRIVATE LIMITED F.K.A.
Known Addresses 2
- Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India
- Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 29, 2022
Legal Authorities
- Executive Order 13846 (Iran)
Identification & Documents
Identity Documents
- Tax ID No.: AAGCT8857R
- Business Registration Number: 312643
- Company Number: 335800EW87JAPGXYYV59
- Trade License No.: U24299MH2018PTC312643
Additional Information
- Organization Established Date: 09 Aug 2018
- Website: https://www.tibalaji.com/
- Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 1
- Providing support to: TRILIANCE PETROCHEMICAL CO. LTD. Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.