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OFAC UID 39280 · SDN · Entity

TIBALAJI PETROCHEM PRIVATE LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Sep 29, 2022

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, India

1 other listed party shares this address

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.)