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Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai

Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	India				[sources]
Full address	Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai				[sources]
City	Mumbai				[sources]
Street address	Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East				[sources]
Postal code	400051				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2023-11-02

Relationships

Located there
Name	Country
TIBALAJI PETROCHEM PRIVATE LIMITED · Tibalaji Petrochem Pvt Ltd	India

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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