Statements: TIBALAJI PETROCHEM PRIVATE LIMITED

Canonical ID: NK-AM4iYDqNnjyhsCXwrbTvVT · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:registrationNumber`	QY5ELCCFEL25	eng	us_sam_exclusions	`usgsa-s4mrn6q10`	2024-06-14
`Organization:registrationNumber`	312643	eng	us_ofac_sdn	`ofac-39280`	2023-04-20
`Organization:registrationNumber`	335800EW87JAPGXYYV59	eng	us_ofac_sdn	`ofac-39280`	2023-04-20
`Organization:registrationNumber`	U24299MH2018PTC312643		ext_gleif	`lei-335800EW87JAPGXYYV59`	2024-08-07