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PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

Sanctioned entity
TypeOrganization[sources]
NamePLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryIndia[sources]
IMO NumberIMO0028953[sources]
Registration numberQCC2QHH72PE4 · U52292MH2024OPC427341[sources]
Unique Entity IDQCC2QHH72PE4[sources]
Statusnot available[sources]
AddressB TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA, IND · B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
MULAN Sanctioned entity---
Linked to
ObjectRoleStart dateEnd date
LIMITED LIABILITY COMPANY ARCTIC LNG 2 Sanctioned entityProviding support to--
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrtlnct · ofac-50627

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