Search OpenSanctions

TIBALAJI PETROCHEM PRIVATE LIMITED

Sanctioned entity

TIBALAJI PETROCHEM PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TIBALAJI PETROCHEM PRIVATE LIMITED · Tibalaji Petrochem Pvt Ltd				[sources]
Other name	TIBA PETROCHEM PRIVATE LIMITED · TIBALAJI PETROCHEM PVT. LTD.				[sources]
Incorporation date	2018-08-09				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
ID Number	`U24299MH2018PTC312643`				[sources]
LEI	335800EW87JAPGXYYV59				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5071510393`				[sources]
Phone	+912268480000 · +919860032809				[sources]
Previous name	TIBA PETROCHEM PRIVATE LIMITED				[sources]
Registration number	`312643` · `335800EW87JAPGXYYV59` · `QY5ELCCFEL25` · `U24299MH2018PTC312643`				[sources]
Tax Number	`AAGCT8857R`				[sources]
Website	www.tibalaji.com				[sources]
Status	ACTIVE · Active				[sources]
Address	1406 C Wing C/66 14Th Floor G Block One Bkc Opposite Bank Of Baroda Bandra (E), MUMBAI, MAHARASHTRA, 400051, India · 1406, C WING C/66, 14TH FLOOR, G BLOCK, MUMBAI - 400051, IN-MH · UNIT NO. 1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, MUMBAI - 400051, IN-MH · UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051, IND · Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbai · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbai	India
Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai	India

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-29	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-in-u24299mh2018ptc312643 · ofac-39280 · usgsa-s4mrn6q10 · lei-335800EW87JAPGXYYV59

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk