PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2) |
| Date of publication | 06.09.2024 |
Names (1)
| Last name/Name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED |
|---|---|
| Full name/Name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED |
| Type | Name |
Addresses (1)
| Street | B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane |
|---|---|
| City | Kalyan |
| Country | India |
| Postal code | 4 |
| Region | Maharashtra |
| Full address | B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane, Kalyan, 421301, Maharashtra, India |
Identification documents (4)
| Type | C.I.N.: U52292MH2024OPC427341 |
|---|---|
| Country | India |
| Type | Identification Number: IMO 0028953 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 2024 |
|---|
Historical data
No records
Updated: 23.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.