TIBALAJI PETROCHEM PRIVATE LIMITED OFAC sanctioned

Organization · IN · program US-IRAN · view on treasury.gov ↗

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

OFAC UID: 997826269
Type: Organization
Sanctions program: US-IRAN
Country: IN
Aliases tracked: 2

Aliases / AKAs

TIBA PETROCHEM PRIVATE LIMITED (a.k.a.)
TIBALAJI PETROCHEM PVT. LTD. (a.k.a.)

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