| 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-335800EW87JAPGXYYV59 · ofac-pr-c1bee5d4cb2c39fa659fa8cec49f154ddf180b3b · usgsa-s4mrtyfsb · ofac-39280 · oc-companies-in-u24299mh2018ptc312643 · usgsa-s4mrtyfsc · usgsa-s4mrn6q10For 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 | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai | India |