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	Source dataset	Source ID	First seen
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0980	ext_us_ofac_press_releases	`ofac-pr-c1bee5d4cb2c39fa659fa8cec49f154ddf180b3b`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39280	us_ofac_sdn	`ofac-39280`	2023-04-20
`Company:sourceUrl`	https://permid.org/1-5071510393	permid	`lei-335800EW87JAPGXYYV59`	2023-11-16