Keep updated
Get in touch
Canonical ID: NK-AM4iYDqNnjyhsCXwrbTvVT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbai | eng | us_ofac_sdn | ofac-39280 | |||
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 | |||
Organization:addressEntity | addr-9dec4726b3241be4954f5670fabe1f762c740abe | us_ofac_sdn | ofac-39280 | ||||
Organization:addressEntity | addr-0a8b971fba8ef9a2ea4ae845b447bc4ebb08d29e | us_ofac_sdn | ofac-39280 | ||||
Organization:alias | TIBALAJI PETROCHEM PVT. LTD. | eng | us_ofac_sdn | ofac-39280 | |||
Organization:country | in | us_ofac_sdn | ofac-39280 | ||||
Organization:id | 1398ecc8774d6bdb9e0d628a3eb6b24c754fb66c | us_ofac_sdn | ofac-39280 | ||||
Organization:idNumber | U24299MH2018PTC312643 | eng | us_ofac_sdn | ofac-39280 | |||
Organization:incorporationDate | 2018-08-09 | us_ofac_sdn | ofac-39280 | ||||
Organization:name | TIBALAJI PETROCHEM PRIVATE LIMITED | eng | us_ofac_sdn | ofac-39280 | |||
Organization:previousName | TIBA PETROCHEM PRIVATE LIMITED | eng | us_ofac_sdn | ofac-39280 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39280 | |||
Organization:registrationNumber | 335800EW87JAPGXYYV59 | eng | us_ofac_sdn | ofac-39280 | |||
Organization:registrationNumber | 312643 | eng | us_ofac_sdn | ofac-39280 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39280 | us_ofac_sdn | ofac-39280 | ||||
Organization:taxNumber | AAGCT8857R | eng | us_ofac_sdn | ofac-39280 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-39280 | ||||
Organization:website | https://www.tibalaji.com/ | us_ofac_sdn | ofac-39280 | ||||