SBL ENERGY LIMITED

Entity · Raipur · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SUDAN-EO14098
Address: Raipur, Chhattisgarh, IN
Raipur, Chhattisgarh, IN
Also known as: AMIN EXPLOSIVES PRIVATE LIMITED; SBL ENERGY PRIVATE LIMITED
Identifiers: C.I.N., U24292CT2002PLC015581, IN; Tax ID No., 27AADCA3124B1ZE, IN; Legal Entity Number, 3358008I6IEH1VUCXE19, IN; Organization Established Date, 08 Feb 2002; Website, www.sblenergy.com
Remarks: (Linked To: TARGET MULTIACTIVITIES COMPANY LTD)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists