Organization
Screen this subjectSBL Energy Limited
Sanctioned entityIndia. Named in 1 sanctions listing.
Summary
Legal Entity Number: 3358008I6IEH1VUCXE19; OFAC documented name 90204: SBL Energy Limited
Legal Entity Number: 3358008I6IEH1VUCXE19; Issuing country: India
Sanctions and listings1
- Listed
- 26 Jun 2026
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 57923treasury.govofac.treasury.gov
Connections2
Members and officers1
- Alok ChoudhariSanctionedLeader or official ofBorn 15 Sep 1970India
Other links1
- Target Multiactivities Company LtdSanctionedLinked to"Providing support to"Sudan
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U24292CT2002PLC015581 | |
| ID number | 27AADCA3124B1ZE | |
| LEI | 3358008I6IEH1VUCXE19 | |
| Registration number | U24292CT2002PLC015581 | |
| Tax number | 27AADCA3124B1ZE | |
| C i n | U24292CT2002PLC015581 | India |
| Tax ID no | 27AADCA3124B1ZE | India |
Other names2
Also known as2
Amin Explosives Private LimitedSBL Energy Private Limited
Addresses1
Chhattisgarh, Raipur -, Chhattisgarh
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