On a sanctions listentity

SBL ENERGY LIMITED

SBL ENERGY LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

Aliases (2)

  • AMIN EXPLOSIVES PRIVATE LIMITED (aka)
  • SBL ENERGY PRIVATE LIMITED (aka)

Addresses

  • Raipur, Chhattisgarh, India

Remarks

Website www.sblenergy.com; Organization Established Date 08 Feb 2002; C.I.N. U24292CT2002PLC015581 (India); Tax ID No. 27AADCA3124B1ZE (India); Legal Entity Number 3358008I6IEH1VUCXE19 (India); Linked To: TARGET MULTIACTIVITIES COMPANY LTD.