Statements: PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	B TYPE C WING 101 MALHAR., SANKUL CHS AGRA ROAD KALYKALYAN D.C., THANE, MAHARASHTRA, KALYAN - 421301, MAHARASHTRA, IND	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2024-09-21
`LegalEntity:country`	in	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2024-09-21
`LegalEntity:id`	357b0f5e08e47f0ee5c93b824dc9dda8dbbc200d	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2025-02-23
`LegalEntity:name`	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2024-09-21
`LegalEntity:uniqueEntityId`	QCC2QHH72PE4	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2024-12-03