Statements: Tibalaji Petrochem Private Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:country`	in	eng	ext_us_ofac_press_releases	`NK-AM4iYDqNnjyhsCXwrbTvVT`	2025-10-29
`Company:country`	in		permid	`lei-335800EW87JAPGXYYV59`	2023-11-16
`Organization:country`	in	eng	us_ofac_sdn	`ofac-39280`	2023-04-20
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtyfsc`	2024-11-02
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mrn6q10`	2024-06-14
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtyfsb`	2024-11-02