TIBALAJI PETROCHEM PRIVATE LIMITED
TIBALAJI PETROCHEM PRIVATE LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which TIBALAJI PETROCHEM PRIVATE LIMITED is known as:
- TIBA PETROCHEM PRIVATE LIMITED
- TIBALAJI PETROCHEM PVT. LTD.
Country
India
Our sanctions database shows 2 different Addresses for TIBALAJI PETROCHEM PRIVATE LIMITED:
Address 1 : Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East Mumbai India 400051
Address 2 : Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East Mumbai India 400051
ID Details
ID NUMBER : 09 Aug 2018
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : https://www.tibalaji.com/
ID TYPE : Website
ID NUMBER : 312643
ID TYPE : Business Registration Number
ID NUMBER : 335800EW87JAPGXYYV59
ID TYPE : Company Number
ID NUMBER : AAGCT8857R
ID TYPE : Tax ID No.
ID NUMBER : U24299MH2018PTC312643
ID TYPE : Trade License No.
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TIBALAJI PETROCHEM PRIVATE LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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