Statements: Tibalaji Petrochem Private Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Tibalaji Petrochem Private Limited	eng	ext_us_ofac_press_releases	`NK-AM4iYDqNnjyhsCXwrbTvVT`	2025-10-29
`Organization:name`	TIBALAJI PETROCHEM PRIVATE LIMITED	eng	ext_gleif	`lei-335800EW87JAPGXYYV59`	2025-07-19
`Organization:name`	TIBALAJI PETROCHEM PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-39280`	2023-04-20
`Organization:name`	TIBALAJI PETROCHEM PRIVATE LIMITED		us_trade_csl	`ofac-39280`	2024-05-07
`Company:name`	Tibalaji Petrochem Pvt Ltd		permid	`lei-335800EW87JAPGXYYV59`	2023-11-16
`LegalEntity:name`	TIBA PETROCHEM PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtyfsc`	2024-11-02
`LegalEntity:name`	TIBALAJI PETROCHEM PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q10`	2024-06-14
`LegalEntity:name`	TIBALAJI PETROCHEM PVT. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfsb`	2024-11-02