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Tibalaji Petrochem Private Limited

Sanctioned entity
TypeCompany[sources]
NameTIBA PETROCHEM PRIVATE LIMITED · TIBALAJI PETROCHEM PVT. LTD. · Tibalaji Petrochem Private Limited · Tibalaji Petrochem Pvt Ltd[sources]
Other nameTIBALAJI PETROCHEM PVT. LTD.[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
JurisdictionIndia[sources]
CountryIndia[sources]
ID NumberU24299MH2018PTC312643[sources]
LEI335800EW87JAPGXYYV59[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5071510393[sources]
Phone+912268480000 · +919860032809[sources]
Previous nameTIBA PETROCHEM PRIVATE LIMITED[sources]
Registration number312643 · 335800EW87JAPGXYYV59 · U24299MH2018PTC312643[sources]
Tax NumberAAGCT8857R[sources]
Unique Entity IDQY5ELCCFEL25 · SA3VEDTMBBU6 · SA4NMMCKN669[sources]
Websitewww.tibalaji.com[sources]
StatusActive[sources]
Address1406 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 · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TIBALAJI PETROCHEM PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also TIBALAJI PETROCHEM PVT. LTD., TIBA PETROCHEM PRIVATE LIMITED)

— US SAM Procurement Exclusions,

(also TIBALAJI PETROCHEM PRIVATE LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,490

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,645

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

OpenCorporates754

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 Releases7,268

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source

Source data IDs: lei-335800EW87JAPGXYYV59 · ofac-pr-c1bee5d4cb2c39fa659fa8cec49f154ddf180b3b · usgsa-s4mrtyfsb · ofac-39280 · oc-companies-in-u24299mh2018ptc312643 · usgsa-s4mrtyfsc · usgsa-s4mrn6q10

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting