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TIBALAJI PETROCHEM PRIVATE LIMITED

Sanctioned entity
TIBALAJI PETROCHEM PRIVATE LIMITED is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTIBALAJI 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]
Registration number312643 · 335800EW87JAPGXYYV59 · U24299MH2018PTC312643[sources]
ID NumberU24299MH2018PTC312643[sources]
LEI335800EW87JAPGXYYV59[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5071510393[sources]
Phone+912268480000 · +919860032809[sources]
Previous nameTIBA PETROCHEM PRIVATE LIMITED[sources]
Tax NumberAAGCT8857R[sources]
Websitewww.tibalaji.com[sources]
StatusACTIVE · Active[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, IN-MH, MUMBAI - 400051 · UNIT NO. 1406, 14TH FLOOR, C WING, ONE BKC, PLOT NO. C66, IN-MH, MUMBAI - 400051 · Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbai · Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Legal Entity Identifier (LEI) Reference Data53,319

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: oc-companies-in-u24299mh2018ptc312643 · ofac-39280 · lei-335800EW87JAPGXYYV59

For experts: raw data explorer