PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
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PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
India
Our sanctions database shows 2 different Addresses for PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED:
Address 1 : B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane Kalyan Maharashtra India 421301
Address 2 : B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Thane Kalyan Maharashtra 421301 Indi
ID Details
ID NUMBER : 2024
ID TYPE : Organization Established Date
ID NUMBER : IMO 0028953
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : U52292MH2024OPC427341
ID TYPE : C.I.N.
View Notes
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PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 9, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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