| Type: | ORGANISATION |
|---|---|
| Name: | TIBALAJI PETROCHEM PRIVATE LIMITED |
| Source: | US OFAC SDN |
| Program: | IRAN-EO13846 |
| Designation Date: | 29-Sep-2022 |
| Wikidata: | Sign in to view |
| Designation Dates: | 29-Sep-2022 |
|---|---|
| Addresses: | Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India |
| Remarks: | (Linked To: Triliance Petrochemical Co. Ltd.) |
| Profile Id: | 39280 |
| Countries: | India |
| Website: | https://www.tibalaji.com/ |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Location: | Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India |
| Location: | Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India |
| Tax ID No.: | AAGCT8857R (India) |
|---|---|
| Business Registration Number: | 312643 (India) |
| Company Number: | 335800EW87JAPGXYYV59 (India) |
| Trade License No.: | U24299MH2018PTC312643 (India) |
|
f.k.a.
(strong) |
TIBA PETROCHEM PRIVATE LIMITED |
|---|---|
|
a.k.a.
(strong) |
TIBALAJI PETROCHEM PVT. LTD. |
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