OrganisationCurrently listed

Sbl Energy Limited

Listed by OFAC SDN (US)
India
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 57923

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>57923</uid>
    <lastName>SBL ENERGY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TARGET MULTIACTIVITIES COMPANY LTD)</remarks>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>52440</uid>
        <idType>C.I.N.</idType>
        <idNumber>U24292CT2002PLC015581</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>52441</uid>
        <idType>Tax ID No.</idType>
        <idNumber>27AADCA3124B1ZE</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>52442</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>3358008I6IEH1VUCXE19</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>198714</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Feb 2002</idNumber>
      </id>
      <id>
        <uid>198713</uid>
        <idType>Website</idType>
        <idNumber>www.sblenergy.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89580</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN EXPLOSIVES PRIVATE LIMITED</lastName>
      </aka>
      <aka>
        <uid>89581</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBL ENERGY PRIVATE LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88878</uid>
        <city>Raipur</city>
        <stateOrProvince>Chhattisgarh</stateOrProvince>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SBL ENERGY LIMITED
Programmes / regimes: SUDAN-EO14098
Aliases: AMIN EXPLOSIVES PRIVATE LIMITED · SBL ENERGY PRIVATE LIMITED
Countries: India
Addresses: Raipur, Chhattisgarh, India
Identifiers: C.I.N.: U24292CT2002PLC015581
Tax ID No.: 27AADCA3124B1ZE
Legal Entity Number: 3358008I6IEH1VUCXE19
Organization Established Date: 08 Feb 2002
Website: www.sblenergy.com
Linked to (per list): TARGET MULTIACTIVITIES COMPANY LTD
Remarks: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Target Multiactivities Company LTDSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: TARGET MULTIACTIVITIES COMPANY LTD)
```

Timeline

2026-09-30Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-09-30
Source date: 2026-09-30

Raw evidence

<sdnEntry>
    <uid>57923</uid>
    <lastName>SBL ENERGY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TARGET MULTIACTIVITIES COMPANY LTD)</remarks>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>52440</uid>
        <idType>C.I.N.</idType>
        <idNumber>U24292CT2002PLC015581</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>52441</uid>
        <idType>Tax ID No.</idType>
        <idNumber>27AADCA3124B1ZE</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>52442</uid>
        <idType>Legal Entity Number</idType>
        <idNumber>3358008I6IEH1VUCXE19</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>198714</uid>
        <idType>Organization Established Date</idType>
        <idNumber>08 Feb 2002</idNumber>
      </id>
      <id>
        <uid>198713</uid>
        <idType>Website</idType>
        <idNumber>www.sblenergy.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>89580</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AMIN EXPLOSIVES PRIVATE LIMITED</lastName>
      </aka>
      <aka>
        <uid>89581</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SBL ENERGY PRIVATE LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>88878</uid>
        <city>Raipur</city>
        <stateOrProvince>Chhattisgarh</stateOrProvince>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.