Lists of sanctions
3.133.122.31
21.12.2024 18:48:30

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: 21.12.2024. 18:15
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