OFAC UID 39280 · SDN · Entity
TIBALAJI PETROCHEM PRIVATE LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Sep 29, 2022
Also known as
- TIBALAJI PETROCHEM PVT. LTD. · a.k.a.
- TIBA PETROCHEM PRIVATE LIMITED · f.k.a.
Addresses
- 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
Identifiers
- Tax ID No.: AAGCT8857R (India)
- Business Registration Number: 312643 (India)
- Company Number: 335800EW87JAPGXYYV59 (India)
- Trade License No.: U24299MH2018PTC312643 (India)
- Organization Established Date: 09 Aug 2018
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: https://www.tibalaji.com/
Remarks
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)