| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:address | | Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:address | | Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbai | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:addressEntity | | addr-0a8b971fba8ef9a2ea4ae845b447bc4ebb08d29e | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:addressEntity | | addr-9dec4726b3241be4954f5670fabe1f762c740abe | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:alias | | TIBALAJI PETROCHEM PVT. LTD. | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:country | | in | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:id | | cc2f89450460e4deaa02eddc837a6f8c708fc45e | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:id | | 5fd59b1ae7ee387f10b983950f50a481ea1a09ad | | us_trade_csl | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:idNumber | | U24299MH2018PTC312643 | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:incorporationDate | | 2018-08-09 | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:name | | TIBALAJI PETROCHEM PRIVATE LIMITED | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:name | | TIBALAJI PETROCHEM PRIVATE LIMITED | | us_trade_csl | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:previousName | | TIBA PETROCHEM PRIVATE LIMITED | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:registrationNumber | | 312643 | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:registrationNumber | | 335800EW87JAPGXYYV59 | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39280 | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:taxNumber | | AAGCT8857R | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:topics | | sanction | | us_trade_csl | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-39280 | |
| NK-AM4iYDqNnjyhsCXwrbTvVT | | Organization:website | | https://www.tibalaji.com/ | eng | us_ofac_sdn | | ofac-39280 | |
