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PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

Sanctioned entity

PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED				[sources]
Incorporation date	2024				[sources]
Legal form	not available				[sources]
Country	India				[sources]
ID Number	`IMO 0028953`				[sources]
Registration number	`QCC2QHH72PE4` · `U52292MH2024OPC427341`				[sources]
Status	not available				[sources]
Address	B 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-29	First seen	2024-09-05

Relationships

Address
Full address	Country
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan	India

Assets and shares
Asset	Percentage held	Start date	End date
MULAN	-	-	-

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY ARCTIC LNG 2	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-09-05	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrtlnct · ofac-50627

For experts: raw data explorer

Factsheet Data sources

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