Lists › OFAC SDN › ofac_sdn-39280
TIBALAJI PETROCHEM PRIVATE LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39280.
Programs
Names and aliases
| TIBALAJI PETROCHEM PRIVATE LIMITED | primary |
| TIBALAJI PETROCHEM PVT. LTD. | alias (strong) |
| TIBA PETROCHEM PRIVATE LIMITED | alias (strong) |
Identifiers
| Tax ID No. | AAGCT8857R | India |
| Business Registration Number | 312643 | India |
| Company Number | 335800EW87JAPGXYYV59 | India |
| Trade License No. | U24299MH2018PTC312643 | India |
Details
| Countries |  India |
| 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 |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.