Entity record
SBL ENERGY LIMITEDOrganization
SBL ENERGY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- AMIN EXPLOSIVES PRIVATE LIMITED
- SBL ENERGY PRIVATE LIMITED
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD) (official source)
Key properties
Identifiers
- C.I.N.
- U24292CT2002PLC015581
- Tax ID No.
- 27AADCA3124B1ZE
- Legal Entity Number
- 3358008I6IEH1VUCXE19
- Organization Established Date
- 08 Feb 2002
- Website
- www.sblenergy.com
Addresses
Raipur, ChhattisgarhSource 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
SBL ENERGY 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/organizations/sbl-energy-limited-nkc4aacb8c/
Machine-readable export (FTM + lineage): /organizations/sbl-energy-limited-nkc4aacb8c/entity.json