OrganisationCurrently listed

Tibalaji Petrochem Private Limited

Listed by OFAC SDN (US)
India
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39280

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>39280</uid>
    <lastName>TIBALAJI PETROCHEM PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>28482</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAGCT8857R</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>28484</uid>
        <idType>Business Registration Number</idType>
        <idNumber>312643</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>28485</uid>
        <idType>Company Number</idType>
        <idNumber>335800EW87JAPGXYYV59</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>28486</uid>
        <idType>Trade License No.</idType>
        <idNumber>U24299MH2018PTC312643</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>155154</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>155125</uid>
        <idType>Website</idType>
        <idNumber>https://www.tibalaji.com/</idNumber>
      </id>
      <id>
        <uid>155124</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Aug 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61336</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIBALAJI PETROCHEM PVT. LTD.</lastName>
      </aka>
      <aka>
        <uid>61337</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>TIBA PETROCHEM PRIVATE LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58534</uid>
        <address1>Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East</address1>
        <city>Mumbai</city>
        <postalCode>400051</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>58535</uid>
        <address1>Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East</address1>
        <city>Mumbai</city>
        <postalCode>400051</postalCode>
        <country>India</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: TIBALAJI PETROCHEM PRIVATE LIMITED
Programmes / regimes: IRAN-EO13846
Aliases: TIBALAJI PETROCHEM PVT. LTD. · TIBA PETROCHEM PRIVATE LIMITED
Countries: India
Addresses: Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India
Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East, Mumbai, 400051, India
Identifiers: Tax ID No.: AAGCT8857R
Business Registration Number: 312643
Company Number: 335800EW87JAPGXYYV59
Trade License No.: U24299MH2018PTC312643
Website: https://www.tibalaji.com/
Organization Established Date: 09 Aug 2018
Linked to (per list): TRILIANCE PETROCHEMICAL CO. LTD.
Remarks: (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Triliance Petrochemical Co. Ltd.Sanctions-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: TRILIANCE PETROCHEMICAL CO. 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>39280</uid>
    <lastName>TIBALAJI PETROCHEM PRIVATE LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>28482</uid>
        <idType>Tax ID No.</idType>
        <idNumber>AAGCT8857R</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>28484</uid>
        <idType>Business Registration Number</idType>
        <idNumber>312643</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>28485</uid>
        <idType>Company Number</idType>
        <idNumber>335800EW87JAPGXYYV59</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>28486</uid>
        <idType>Trade License No.</idType>
        <idNumber>U24299MH2018PTC312643</idNumber>
        <idCountry>India</idCountry>
      </id>
      <id>
        <uid>155154</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>155125</uid>
        <idType>Website</idType>
        <idNumber>https://www.tibalaji.com/</idNumber>
      </id>
      <id>
        <uid>155124</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Aug 2018</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>61336</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TIBALAJI PETROCHEM PVT. LTD.</lastName>
      </aka>
      <aka>
        <uid>61337</uid>
        <type>f.k.a.</type>
        <category>strong</category>
        <lastName>TIBA PETROCHEM PRIVATE LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>58534</uid>
        <address1>Unit No. 1518, C - Wing, One BKC, Bandra Kurla Complex, Bandra East</address1>
        <city>Mumbai</city>
        <postalCode>400051</postalCode>
        <country>India</country>
      </address>
      <address>
        <uid>58535</uid>
        <address1>Unit No. 1406, 14th Floor, C Wing, One BKC, Plot No. C66, G Block, Bandra Kurla Complex, Bandra East</address1>
        <city>Mumbai</city>
        <postalCode>400051</postalCode>
        <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.