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
`Organization:id`	8fcc96a165b0d750ad8a23430a651670c657fbc8		us_trade_csl	`ofac-50627`	2024-09-05
`LegalEntity:id`	85fa620d8ae0dc13de63546fdd29b63c232a0e18	eng	us_sam_exclusions	`usgsa-s4mrtlnct`	2024-09-21
`Organization:id`	6889eedcc42dea49f69f7485ed6714724f83d3d2	eng	us_ofac_sdn	`ofac-50627`	2024-09-05