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Plio Energy Cargo Shipping Opc Private Limited

On the SDN listEntityRUSSIA-EO14024

Plio Energy Cargo Shipping Opc Private Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: India. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra 421301, India

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2024; C.I.N. U52292MH2024OPC427341 (India); Identification Number IMO 0028953; Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2.