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Compliance Report

Generate a timestamped, audit-ready compliance report for TIBALAJI PETROCHEM PRIVATE LIMITED, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See TIBALAJI PETROCHEM PRIVATE LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

TIBALAJI PETROCHEM PRIVATE LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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TIBALAJI PETROCHEM PRIVATE LIMITED

Entity IRAN-EO13846 Block
Added/Updated: September 29, 2022
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Expand a section below to see the full record for TIBALAJI PETROCHEM PRIVATE LIMITED.

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
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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.