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Canonical ID: NK-jZvTjouqKixdWdPQZG8Jof · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | India (B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra 421301) | ua_war_sanctions | ua-ws-entity-13698 | ||||
Company:address | India | permid | permid-5096762833 | ||||
Organization:address | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Maharashtra, Kalyan - 421301, Maharashtra | eng | us_ofac_sdn | ofac-50627 | |||
LegalEntity:address | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane Kalyan Maharashtra 421301 India | tw_shtc | tw-shtc-415fe3e642107d307732be733a7538e0194b560a | ||||
LegalEntity:address | B TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA | eng | us_sam_exclusions | usgsa-s4mrtlnct | |||
Organization:addressEntity | addr-8f60d2d37a460a76719b59515bac0cdfb7a6d274 | us_ofac_sdn | ofac-50627 | ||||
Company:country | in | ua_war_sanctions | ua-ws-entity-13698 | ||||
Organization:country | in | us_ofac_sdn | ofac-50627 | ||||
Company:country | in | permid | permid-5096762833 | ||||
LegalEntity:country | in | us_sam_exclusions | usgsa-s4mrtlnct | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtlnct | ||||
Organization:id | 8fcc96a165b0d750ad8a23430a651670c657fbc8 | us_trade_csl | ofac-50627 | ||||
Company:id | 6e5be0117a011f7691f4fbe0b392b8ca8bd382c4 | ua_war_sanctions | ua-ws-entity-13698 | ||||
Organization:id | 685621f4745cad311cb0c23536da957dd956ac9b | us_ofac_sdn | ofac-50627 | ||||
LegalEntity:id | 189eef87abb6431ea941fa1b3182cebcd58263fc | tw_shtc | tw-shtc-415fe3e642107d307732be733a7538e0194b560a | ||||
Company:id | 98bf4699de65bf1f28e80c5171ce8a9de9e6d2e6 | permid | permid-5096762833 | ||||
LegalEntity:id | a601f2b4850c7ce406c99874e407f6665504cbe6 | us_sam_exclusions | usgsa-s4mrtlnct | ||||
Company:imoNumber | IMO0028953 | ua_war_sanctions | ua-ws-entity-13698 | ||||
Organization:imoNumber | IMO0028953 | eng | us_ofac_sdn | ofac-50627 | |||
Organization:incorporationDate | 2024 | us_ofac_sdn | ofac-50627 | ||||
Company:incorporationDate | 2024-06-20 | permid | permid-5096762833 | ||||
Company:jurisdiction | in | permid | permid-5096762833 | ||||
LegalEntity:name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | tw_shtc | tw-shtc-415fe3e642107d307732be733a7538e0194b560a | ||||
Organization:name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | eng | us_ofac_sdn | ofac-50627 | |||
Company:name | PLIO Energy Cargo Shipping (OPC) Pvt Ltd | permid | permid-5096762833 | ||||
Company:name | PLIO ENERGY CARGO SHIPPING OPC PVT LTD | ua_war_sanctions | ua-ws-entity-13698 | ||||
Company:name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | ua_war_sanctions | ua-ws-entity-13698 | ||||
Organization:name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | us_trade_csl | ofac-50627 | ||||
LegalEntity:name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlnct | |||
Company:permId | 5096762833 | permid | permid-5096762833 | ||||
Company:programId | UA-WS-MARE | ua_war_sanctions | ua-ws-entity-13698 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50627 | |||
Company:registrationNumber | U52292MH2024OPC427341 | ua_war_sanctions | ua-ws-entity-13698 | ||||
Organization:registrationNumber | U52292MH2024OPC427341 | eng | us_ofac_sdn | ofac-50627 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50627 | us_ofac_sdn | ofac-50627 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/companies/13698 | ua_war_sanctions | ua-ws-entity-13698 | ||||
Company:sourceUrl | https://permid.org/1-5096762833 | permid | permid-5096762833 | ||||
Company:status | Active | permid | permid-5096762833 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50627 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-415fe3e642107d307732be733a7538e0194b560a | ||||
Organization:topics | sanction | us_trade_csl | ofac-50627 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtlnct | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-entity-13698 | ||||
LegalEntity:uniqueEntityId | QCC2QHH72PE4 | eng | us_sam_exclusions | usgsa-s4mrtlnct | |||