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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIBA PETROCHEM PRIVATE LIMITED · TIBALAJI PETROCHEM PVT. LTD. · Tibalaji Petrochem Private Limited · Tibalaji Petrochem Pvt Ltd | [sources] | |||
| Other name | TIBALAJI PETROCHEM PVT. LTD. | [sources] | |||
| Incorporation date | [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 · U24299MH2018PTC312643 | [sources] | |||
| Tax Number | AAGCT8857R | [sources] | |||
| Unique Entity ID | QY5ELCCFEL25 · SA3VEDTMBBU6 · SA4NMMCKN669 | [sources] | |||
| Website | www.tibalaji.com | [sources] | |||
| Status | 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, ONE BKC, OPPOSITE BANK OF BARODA, MUMBAI - 400051, MH · UNIT NO. 1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, G BLOCK, BANDRA KURLA COMPLEX, MUMBAI - 400051, 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TIBALAJI PETROCHEM PRIVATE LIMITED)
(also TIBALAJI PETROCHEM PVT. LTD., TIBA PETROCHEM PRIVATE LIMITED)
(also TIBALAJI PETROCHEM PRIVATE LIMITED)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-in-u24299mh2018ptc312643 · usgsa-s4mrn6q10 · usgsa-s4mrtyfsc · ofac-pr-c1bee5d4cb2c39fa659fa8cec49f154ddf180b3b · ofac-39280 · lei-335800EW87JAPGXYYV59 · usgsa-s4mrtyfsbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai | India |