site stats

Tibalaji petrochem

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.

Siwan Trading International Fze Export data And Contact-Great …

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 https://jpsolutionstx.com

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

India-Based Petrochem Company Among Those Sanctioned by US …

Category:Why has the US hit an India-based company with Iran-related …

Tags:Tibalaji petrochem

Tibalaji petrochem

US Sanctions Indian Company For Iran Oil Deal - NDTV

Web29 set 2024 · India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, … WebAccording to the list released by the Department of Treasury, India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars worth of …

Tibalaji petrochem

Did you know?

WebTibalaji Petrochem Private Limited is a 4 years 7 months old Private Limited Indian Non-Government Company incorporated on 09 Aug 2024. Its registered office is in Mumbai, … WebThe US treasury department said Tibalaji Petrochem Private Limited “purchased millions of dollars’ worth of Triliance-brokered petrochemical products for onward shipment to …

Web30 set 2024 · “India-based petrochemical company Tibalaji Petrochem Private Limited has purchased millions of dollars’ worth of Triliance-brokered petrochemical products, … Web1 ott 2024 · The United States has sanctioned an Indian company for acquiring Iranian petroleum and petrochemicals. The Mumbai-based Tibalaji Petrochem Private Limited is one of the companies sanctioned by 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 … Web30 set 2024 · It added that Tibalaji bought "petrochemical products, including methanol and base oil, for onward shipment to China" through deals brokered by Triliance …

Web5 ago 2024 · Government customs records and notifications available for Al Kashaf Petroleum And Petrochemical Trading Llc in India. See their past export from Tibalaji Petrochem Private Limited, an importer based in India. Follow future shipping activity from Al Kashaf Petroleum And Petrochemical Trading Llc .

Web#india #usa #sanctions The US imposed sanctions on Mumbai-based firm Tibalaji Petrochem Pvt. Ltd Friday for carrying out oil trade with Iran even as US Secre... raymond gregory esqWebTibalaji Petrochem Private Limited is a Private incorporated on 09 August 2024. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its … raymond grey shirtWebTibalaji Petrochem: 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 … raymond griffithWeb30 set 2024 · The US government claims that Tibalaji Petrochem Private Limited, an Indian petrochemical company, bought petrochemical materials, such as base oil and methanol, which were arranged through ... raymond griffinWeb30 apr 2024 · Supplier siwan trading international fze Buyers tibalaji petrochem pvt ltd. Export Port —— Import Port kandla; Supply area Iran Purchasing area India; Weight —— Amount 876315.506; Hs code 29051100 Product tags methanol in bulk; Product description METHANOL IN BULK raymond griffin jrWeb30 set 2024 · It added that Tibalaji bought "petrochemical products, including methanol and base oil, for onward shipment to China" through deals brokered by Triliance Petrochemical Co. Ltd. Network that had been sanctioned earlier. Triliance is based in Hong Kong with branches in Iran, China and the UAE. simplicity\u0027s dwWeb1 ott 2024 · According to the US Department of Treasury's Office of Foreign Assets Control (OFAC), Tibalji Petrochem Pvt Ltd has purchased millions of dollars worth of petrochemical products, including... raymond grice newark nj