Web2 ott 2024 · The Mumbai-based Tibalaji Petrochem Private Limited has been sanctioned for being a mediator of an already-sanctioned entity and sending Iranian petro-chemical products to China. Besides Tibalji,... Web1 ott 2024 · India News: Indian company Tibalaji Petrochem was among several sanctioned by US for facilitating sale and shipping of Iranian petroleum products to end users.
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WebTibalaji Petrochem: Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation: India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, including methanol and base oil, for onward shipment to China. India: Sierra ... Web25 ott 2024 · India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, … simplicity\u0027s dt
US sanctions Indian firm for Iran oil deal
Web30 set 2024 · Why a Mumbai-based company has been slapped with US sanction. Mumbai-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars worth of Triliance-brokered petrochemical products, including methanol and base oil, for onward shipment to China. Aiming to put further pressure on Iran to revive the … Web3 ott 2024 · Tibalaji avrebbe acquistato prodotti petroliferi dal valore di milioni di dollari, come il metanolo e l’olio base, da Triliance per poi spedirli in Cina. Triliance è una società iraniana che agisce da intermediaria per la vendita di prodotti iraniani ad acquirenti stranieri. ISCRIVITI ALLA NOSTRA NEWSLETTER Web30 set 2024 · “India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, … raymond grewal