TIBALAJI PETROCHEM PRIVATE LIMITED (US)
Brief
Sanctioned under 'IRAN-EO13846' and other sanctions.
Basic Information
Entity Name: TIBALAJI PETROCHEM PRIVATE LIMITED
Organization Established Date: 2018-8-9
Website: https://www.tibalaji.com/
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, India
Known Location: Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, India
Known Aliases
- TIBALAJI PETROCHEM PVT. LTD.
- TIBA PETROCHEM PRIVATE LIMITED
US Treasury