SDN list · entry 39280
TIBALAJI PETROCHEM PRIVATE LIMITED
Yes. TIBALAJI PETROCHEM PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 39280, added on September 29, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | September 29, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TIBALAJI PETROCHEM PRIVATE LIMITED | Primary name | strong |
| TIBALAJI PETROCHEM PVT. LTD. | A.K.A. | strong |
| TIBA PETROCHEM PRIVATE LIMITED | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | AAGCT8857R | India |
| Business Registration Number | 312643 | India |
| Company Number | 335800EW87JAPGXYYV59 | India |
| Trade License No. | U24299MH2018PTC312643 | India |
Details published by OFAC
| Address | Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, IndiaUnit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India |
|---|---|
| Website | https://www.tibalaji.com/ |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)