Entity record
TIBALAJI PETROCHEM PRIVATE LIMITEDCompany
TIBALAJI PETROCHEM PRIVATE LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- TIBALAJI PETROCHEM PVT. LTD.
- TIBA PETROCHEM PRIVATE LIMITED
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) (official source)
Key properties
- Registration
- 312643
Identifiers
- Tax ID No.
- AAGCT8857R
- Business Registration Number
- 312643
- Company Number
- 335800EW87JAPGXYYV59
- Trade License No.
- U24299MH2018PTC312643
- Organization Established Date
- 09 Aug 2018
- Website
- https://www.tibalaji.com/
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TIBALAJI PETROCHEM PRIVATE LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tibalaji-petrochem-private-limited-nkd60fa1c5/
Machine-readable export (FTM + lineage): /companies/tibalaji-petrochem-private-limited-nkd60fa1c5/entity.json