Lists › OFAC SDN › ofac_sdn-57923
SBL ENERGY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57923.
Programs
Names and aliases
| SBL ENERGY LIMITED | primary |
| AMIN EXPLOSIVES PRIVATE LIMITED | alias (strong) |
| SBL ENERGY PRIVATE LIMITED | alias (strong) |
Identifiers
| C.I.N. | U24292CT2002PLC015581 | India |
| Tax ID No. | 27AADCA3124B1ZE | India |
| Legal Entity Number | 3358008I6IEH1VUCXE19 | India |
Details
| Countries |  India |
| Addresses | Raipur Chhattisgarh India |
Remarks (as published)
(Linked To: TARGET MULTIACTIVITIES COMPANY 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.