Statements: PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED

Canonical ID: NK-jZvTjouqKixdWdPQZG8Jof · Entity type: Organization (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
`Organization:address`		B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, 421301 Kalyan	eng	us_ofac_sdn		`ofac-50627`	2024-09-05