ESGet Pro
DataCloud USA › OFAC sanctions

Tibalaji Petrochem Private Limited

On the SDN listEntityIRAN-EO13846

Tibalaji Petrochem Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

India has 118 entities, vessels or aircraft with an address on the SDN list, ranking #13 among all countries. Other sanctioned entities with an address in Mumbai 400051 are listed below.

Sanctions program

Iran: reimposed sanctions (Executive Order 13846) IRAN-EO13846

August 2018 order that reimposed sanctions on Iran after the U.S. left the nuclear deal, including those related to petroleum, shipping, automotive and precious metals.

Also known as

  • TIBALAJI PETROCHEM PVT. LTD. · aka
  • TIBA PETROCHEM PRIVATE LIMITED · fka

Addresses on file

  • 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

OFAC remarks

Website https://www.tibalaji.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Aug 2018; Tax ID No. AAGCT8857R (India); Trade License No. U24299MH2018PTC312643 (India); Company Number 335800EW87JAPGXYYV59 (India); Business Registration Number 312643 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD.

Frequently asked questions

What does it mean that Tibalaji Petrochem Private Limited is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Tibalaji Petrochem Private Limited?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.