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Sbl Energy Limited

On the SDN listEntitySUDAN-EO14098

Sbl Energy Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AMIN EXPLOSIVES PRIVATE LIMITED · aka
  • SBL ENERGY PRIVATE LIMITED · aka

Addresses on file

  • Raipur, Chhattisgarh, India

OFAC remarks

Website www.sblenergy.com; Organization Established Date 08 Feb 2002; C.I.N. U24292CT2002PLC015581 (India); Tax ID No. 27AADCA3124B1ZE (India); Legal Entity Number 3358008I6IEH1VUCXE19 (India); Linked To: TARGET MULTIACTIVITIES COMPANY LTD.