PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Sanctioned entityIndia. Named in 2 sanctions listings.
Summary
Identification Number: IMO 0028953; OFAC documented name 78470: PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Sanctions and listings2
- Listed
- 5 Sep 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50627treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 5 Sep 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owns1
- MULANSanctionedDebarredShare not statedProperty in the interest ofRussia
Other links1
- LIMITED LIABILITY COMPANY ARCTIC LNG 2SanctionedDebarredLinked to"Providing support to"Russia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | U52292MH2024OPC427341 | |
| IMO number | IMO0028953 | |
| Registration number | U52292MH2024OPC427341 | |
| C i n | U52292MH2024OPC427341 | India |
Addresses2
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Maharashtra, Kalyan - 421301, Maharashtra
B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane Kalyan Maharashtra 421301 India
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.