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Canonical ID: NK-jZvTjouqKixdWdPQZG8Jof · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan | eng | us_ofac_sdn | ofac-50627 | |||
Organization:addressEntity | addr-908fc62585d6756ecdbdf9101b2ffa0e9252ebe0 | eng | us_ofac_sdn | ofac-50627 | |||
Organization:country | in | eng | us_ofac_sdn | ofac-50627 | |||
Organization:id | 0d31fa4bbff5dc109495938b2b2b8cff5658ad3f | eng | us_ofac_sdn | ofac-50627 | |||
Organization:imoNumber | IMO0028953 | eng | us_ofac_sdn | ofac-50627 | |||
Organization:incorporationDate | 2024 | eng | us_ofac_sdn | ofac-50627 | |||
Organization:name | PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | eng | us_ofac_sdn | ofac-50627 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50627 | |||
Organization:registrationNumber | U52292MH2024OPC427341 | eng | us_ofac_sdn | ofac-50627 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50627 | eng | us_ofac_sdn | ofac-50627 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50627 | |||