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Is SAI PETROLEUM a real company?

India · Sole Proprietorship (4QIE) · LEI ISSUED · Registry no. 24AEAPP0621A1ZF · In the Global LEI Index since 2024

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  • Registry statusLEI ISSUED · last renewal 15 July 2026
  • Years registered2 years (LEI since 16 July 2024)
  • Registered address vs HQ addressSame country: yes (India)
  • Sanctions name screenNo match found in the lists we screen (OFAC, UN, EU, UK, updated 12 November 2026)

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SAI PETROLEUM is listed in the Global LEI Index with an ACTIVE LEI, registered in India since 2024. Its LEI record was last updated on 4 June 2026 and is due for renewal on 15 July 2027.

Registry facts

Legal nameSAI PETROLEUM
LEI335800OKPOJ7OTHHDI73
LEI statusISSUED
Entity statusACTIVE
Legal formSole Proprietorship (4QIE)
JurisdictionIndia
Registered address1, JHAGADIA ROAD, RAJPARDI,, 393115 BHARUCH, India
Headquarters address1, JHAGADIA ROAD, RAJPARDI,, 393115 BHARUCH, India
Business registry number24AEAPP0621A1ZF
First registered (LEI)16 July 2024
Last updated4 June 2026
Next renewal15 July 2027

Source: GLEIF Global LEI Index (CC0). Data as of 23 October 2026.

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FAQ

Is SAI PETROLEUM a real company?

SAI PETROLEUM appears in the Global LEI Index (LEI 335800OKPOJ7OTHHDI73), which lists legal entities that were registered with a business registry and validated by an LEI issuer. Its LEI status is ISSUED (active). A registry listing confirms the company exists; it does not prove that a person contacting you works for it. Confirm any contact through the company's own website and switchboard.

Where is SAI PETROLEUM registered?

Registered address: 1, JHAGADIA ROAD, RAJPARDI,, 393115 BHARUCH, India. Jurisdiction: India.

What is SAI PETROLEUM's LEI?

The Legal Entity Identifier (LEI) of SAI PETROLEUM is 335800OKPOJ7OTHHDI73. You can look it up yourself in the GLEIF database at search.gleif.org.

How do I check SAI PETROLEUM before I sign an FCO/ICPO or pay?

Ask for current registry documents, confirm the people you deal with through the company's official contacts, and never pay a fee before proof of product. The buyer shows proof of funds and the seller shows proof of product, on request, bank to bank. Vanguard Verify can check the company, the offer and the documents for you: the first check is free. Run the Deal Check (USD 8.88) · Answers to common trade questions · How to read an FCO · What is an SBLC

Registry facts only. Not a credit rating or legal opinion. Vanguard Verify is independent; data from checks is never used for trading. · Request a correction or removal

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