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
`Company:name`	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED		ua_war_sanctions	`ua-ws-entity-13698`	2025-10-06
`Company:name`	PLIO ENERGY CARGO SHIPPING OPC PVT LTD		ua_war_sanctions	`ua-ws-entity-13698`	2025-10-06
`Organization:name`	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED	eng	us_ofac_sdn	`ofac-50627`	2024-09-05
`Organization:name`	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED		us_trade_csl	`ofac-50627`	2024-09-05
`LegalEntity:name`	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED		tw_shtc	`tw-shtc-415fe3e642107d307732be733a7538e0194b560a`	2025-07-21
`LegalEntity:name`	PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2024-09-21