Statements: Tibalaji Petrochem Private Limited

Canonical ID: NK-AM4iYDqNnjyhsCXwrbTvVT · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-39280
Organization:addressUnit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, 400051 Mumbaiengus_ofac_sdnofac-39280
Organization:addressEntityaddr-0a8b971fba8ef9a2ea4ae845b447bc4ebb08d29eengus_ofac_sdnofac-39280
Organization:addressEntityaddr-9dec4726b3241be4954f5670fabe1f762c740abeengus_ofac_sdnofac-39280
Organization:aliasTIBALAJI PETROCHEM PVT. LTD.engus_ofac_sdnofac-39280
Organization:countryinengus_ofac_sdnofac-39280
Organization:ide2e894d88313bcbe621f7c7e1d1c0de7b8a6b728engus_ofac_sdnofac-39280
Organization:idNumberU24299MH2018PTC312643engus_ofac_sdnofac-39280
Organization:incorporationDate2018-08-09engus_ofac_sdnofac-39280
Organization:nameTIBALAJI PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-39280
Organization:previousNameTIBA PETROCHEM PRIVATE LIMITEDengus_ofac_sdnofac-39280
Organization:programIdUS-IRANengus_ofac_sdnofac-39280
Organization:registrationNumber312643engus_ofac_sdnofac-39280
Organization:registrationNumber335800EW87JAPGXYYV59engus_ofac_sdnofac-39280
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39280engus_ofac_sdnofac-39280
Organization:taxNumberAAGCT8857Rengus_ofac_sdnofac-39280
Organization:topicssanctionengus_ofac_sdnofac-39280
Organization:website https://www.tibalaji.com/engus_ofac_sdnofac-39280
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