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TIBALAJI PETROCHEM PRIVATE LIMITED

Sanctioned

TIBALAJI PETROCHEM PVT. LTD.

Type

organization

Subtype

Country

India

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

39280

Asset freeze

2022-09-29activeSource

Official source conditions

Block; Program; IRAN-EO13846

Source ↗

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

TIBALAJI PETROCHEM PRIVATE LIMITEDPrimary name
OFAC ↗
Record provenance
ID
39280
SHA-256
dc728d1533e27bffc1e4fd943afca1f20af01e6adcc0c3a3dc3c4f37cee28e2f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TIBA PETROCHEM PRIVATE LIMITEDFormer name
OFAC ↗
Record provenance
ID
39280
SHA-256
dc728d1533e27bffc1e4fd943afca1f20af01e6adcc0c3a3dc3c4f37cee28e2f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TIBALAJI PETROCHEM PVT. LTD.Alias
OFAC ↗
Record provenance
ID
39280
SHA-256
dc728d1533e27bffc1e4fd943afca1f20af01e6adcc0c3a3dc3c4f37cee28e2f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

39280OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
39280
SHA-256
87cfb8e6f8cba423c96c78b3d35f1dfbc48a0f834c2d35a676430f1f4f555a1c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
https://www.tibalaji.com/WEBSITE
Issuer: OFAC
OFAC ↗
Record provenance
ID
39280
SHA-256
87cfb8e6f8cba423c96c78b3d35f1dfbc48a0f834c2d35a676430f1f4f555a1c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
AAGCT8857RTAX_ID
Country: India
OFAC ↗
Record provenance
ID
39280
SHA-256
87cfb8e6f8cba423c96c78b3d35f1dfbc48a0f834c2d35a676430f1f4f555a1c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
U24299MH2018PTC312643TRADE_LICENSE_NO
Country: India
OFAC ↗
Record provenance
ID
39280
SHA-256
87cfb8e6f8cba423c96c78b3d35f1dfbc48a0f834c2d35a676430f1f4f555a1c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
335800EW87JAPGXYYV59COMPANY_NUMBER
Country: India
OFAC ↗
Record provenance
ID
39280
SHA-256
87cfb8e6f8cba423c96c78b3d35f1dfbc48a0f834c2d35a676430f1f4f555a1c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
312643REGISTRATION_NUMBER
Country: India
OFAC ↗
Record provenance
ID
39280
SHA-256
87cfb8e6f8cba423c96c78b3d35f1dfbc48a0f834c2d35a676430f1f4f555a1c
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

IndiaOperation
OFAC ↗
Record provenance
ID
39280
SHA-256
dc728d1533e27bffc1e4fd943afca1f20af01e6adcc0c3a3dc3c4f37cee28e2f
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)