Keep updated
Get in touch
Canonical ID: NK-AM4iYDqNnjyhsCXwrbTvVT · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051, IND | eng | us_sam_exclusions | usgsa-s4mrtyfsb | |||
LegalEntity:address | UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051, IND | eng | us_sam_exclusions | usgsa-s4mrn6q10 | |||
LegalEntity:address | UNIT NO. 1518, C - WING, ONE BKC, BANDRA KURLA COMPLEX, BANDRA EAST, MUMBAI - 400051, IND | eng | us_sam_exclusions | usgsa-s4mrtyfsc | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtyfsc | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrtyfsb | |||
LegalEntity:country | in | eng | us_sam_exclusions | usgsa-s4mrn6q10 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q10 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfsb | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyfsc | |||
LegalEntity:id | f4d17970fd3c76c33c20bf1462f12d3e2dfb96c7 | eng | us_sam_exclusions | usgsa-s4mrtyfsb | |||
LegalEntity:id | 948e10e8fb4d666ca0f316d04290ae97028a019f | eng | us_sam_exclusions | usgsa-s4mrtyfsc | |||
LegalEntity:id | daa747de7ffbc70e63e063329e86062e57b4911a | eng | us_sam_exclusions | usgsa-s4mrn6q10 | |||
LegalEntity:name | TIBALAJI PETROCHEM PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q10 | |||
LegalEntity:name | TIBA PETROCHEM PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtyfsc | |||
LegalEntity:name | TIBALAJI PETROCHEM PVT. LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfsb | |||
LegalEntity:notes | (also TIBALAJI PETROCHEM PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfsb | |||
LegalEntity:notes | (also TIBALAJI PETROCHEM PVT. LTD., TIBA PETROCHEM PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrn6q10 | |||
LegalEntity:notes | (also TIBALAJI PETROCHEM PRIVATE LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtyfsc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfsc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q10 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyfsb | |||
LegalEntity:uniqueEntityId | SA3VEDTMBBU6 | eng | us_sam_exclusions | usgsa-s4mrtyfsb | |||
LegalEntity:uniqueEntityId | SA4NMMCKN669 | eng | us_sam_exclusions | usgsa-s4mrtyfsc | |||
LegalEntity:uniqueEntityId | QY5ELCCFEL25 | eng | us_sam_exclusions | usgsa-s4mrn6q10 | |||