Statements: PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

Canonical ID: NK-jZvTjouqKixdWdPQZG8Jof · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressIndia (B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra 421301)ua_war_sanctions_apiua-ws-entity-13698
Organization:addressB Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyanengus_ofac_sdnofac-50627
LegalEntity:addressB TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA, INDengus_sam_exclusionsusgsa-s4mrtlnct
Company:addressIndia (B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra 421301)ua_war_sanctionsua-ws-entity-13698
LegalEntity:addressB Type C Wing 101 Malhar. Kalyan Maharashtra 421301 Indiatw_shtctw-shtc-415fe3e642107d307732be733a7538e0194b560a
Organization:addressEntityaddr-908fc62585d6756ecdbdf9101b2ffa0e9252ebe0engus_ofac_sdnofac-50627
Organization:countryinengus_ofac_sdnofac-50627
Company:countryinua_war_sanctionsua-ws-entity-13698
Company:countryinua_war_sanctions_apiua-ws-entity-13698
LegalEntity:countryinengus_sam_exclusionsusgsa-s4mrtlnct
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtlnct
Company:ida52bd9e673740c6c876ae3c5b3f8936f91520e7cua_war_sanctions_apiua-ws-entity-13698
Organization:id0d31fa4bbff5dc109495938b2b2b8cff5658ad3fengus_ofac_sdnofac-50627
LegalEntity:id357b0f5e08e47f0ee5c93b824dc9dda8dbbc200dengus_sam_exclusionsusgsa-s4mrtlnct
LegalEntity:id85259eaaaf31b378abdbe1f12a24838730e2fa98tw_shtctw-shtc-415fe3e642107d307732be733a7538e0194b560a
Organization:id8fcc96a165b0d750ad8a23430a651670c657fbc8us_trade_cslofac-50627
Company:id7aa946fabf0fd33006d15ddade14587b902e3b39ua_war_sanctionsua-ws-entity-13698
Company:imoNumberIMO0028953ua_war_sanctionsua-ws-entity-13698
Company:imoNumberIMO0028953ua_war_sanctions_apiua-ws-entity-13698
Organization:imoNumberIMO0028953engus_ofac_sdnofac-50627
Organization:incorporationDate2024engus_ofac_sdnofac-50627
Company:namePLIO ENERGY CARGO SHIPPING OPC PVT LTDua_war_sanctions_apiua-ws-entity-13698
LegalEntity:namePLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDengus_sam_exclusionsusgsa-s4mrtlnct
Company:namePLIO ENERGY CARGO SHIPPING OPC PVT LTDua_war_sanctionsua-ws-entity-13698
Company:namePLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDua_war_sanctionsua-ws-entity-13698
Organization:namePLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDus_trade_cslofac-50627
LegalEntity:namePLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDtw_shtctw-shtc-415fe3e642107d307732be733a7538e0194b560a
Organization:namePLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDengus_ofac_sdnofac-50627
Company:namePLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDua_war_sanctions_apiua-ws-entity-13698
Company:programIdUA-WS-MAREua_war_sanctionsua-ws-entity-13698
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50627
Company:registrationNumberU52292MH2024OPC427341ua_war_sanctions_apiua-ws-entity-13698
Company:registrationNumberU52292MH2024OPC427341ua_war_sanctionsua-ws-entity-13698
Organization:registrationNumberU52292MH2024OPC427341engus_ofac_sdnofac-50627
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50627engus_ofac_sdnofac-50627
Company:topicspoiua_war_sanctions_apiua-ws-entity-13698
Organization:topicssanctionengus_ofac_sdnofac-50627
LegalEntity:topicsexport.controltw_shtctw-shtc-415fe3e642107d307732be733a7538e0194b560a
Organization:topicssanctionus_trade_cslofac-50627
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtlnct
Company:topicspoiua_war_sanctionsua-ws-entity-13698
LegalEntity:uniqueEntityIdQCC2QHH72PE4engus_sam_exclusionsusgsa-s4mrtlnct
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