TIBALAJI PETROCHEM PRIVATE LIMITED
Sanctioned entityIndia. Named in 4 sanctions listings.
Summary
(also TIBALAJI PETROCHEM PRIVATE LIMITED)
(also TIBA PETROCHEM PRIVATE LIMITED, TIBALAJI PETROCHEM PVT. LTD.)
Sanctions and listings4
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Nov 2022
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 29 Sep 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Sep 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 39280treasury.govofac.treasury.gov
Connections1
Other links1
- TRILIANCE PETROCHEMICAL CO LTDSanctionedDebarredExport controlledLinked to"Providing support to"GermanyHong KongUnited Arab Emirates
Identifiers11
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 335800EW87JAPGXYYV59 | |
| ID number | 312643 | |
| ID number | U24299MH2018PTC312643 | |
| ID number | AAGCT8857R | |
| Registration number | 335800EW87JAPGXYYV59 | |
| Registration number | 312643 | |
| Tax number | AAGCT8857R | |
| Company number | 335800EW87JAPGXYYV59 | India |
| Trade license no | U24299MH2018PTC312643 | India |
| Business registration number | 312643 | India |
| Tax ID no | AAGCT8857R | India |
Other names2
Also known as1
Previously known as1
Names the source records this subject as having used before.
Addresses2
UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051
Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai - 400051
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