Lists › OFAC SDN › ofac_sdn-50627

PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50627.

Programs

RUSSIA-EO14024

Names and aliases

Identifiers

Details

Countries	India
Addresses	B Type C Wing 101 Malhar. Sankul Chs Agra Road KalyKalyan D.c. Kalyan Maharashtra 421301 India

Remarks (as published)

(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.