# TIBALAJI PETROCHEM PRIVATE LIMITED

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IN

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

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

## Key facts

- **OFAC UID:** 997826269
- **Primary name:** TIBALAJI PETROCHEM PRIVATE LIMITED
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IN
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=997826269

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 997826269. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/997826269. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=TIBALAJI%20PETROCHEM%20PRIVATE%20LIMITED) · CC0 1.0*