| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIBALAJI PETROCHEM PRIVATE LIMITED | [sources] | |||
| Other name | TIBALAJI PETROCHEM PVT. LTD. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | 312643 · 335800EW87JAPGXYYV59 | [sources] | |||
| ID Number | U24299MH2018PTC312643 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | TIBA PETROCHEM PRIVATE LIMITED | [sources] | |||
| Tax Number | AAGCT8857R | [sources] | |||
| Website | www.tibalaji.com | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
U24299MH2018PTC312643 | India | Trade License No. | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. | Providing support to | - | - | |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
oc-companies-in-u24299mh2018ptc312643 · ofac-39280 · lei-335800EW87JAPGXYYV59For experts: raw data explorer
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