SDN list · entry 50627
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Yes. PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 50627, added on September 5, 2024. IMO company number 0028953. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | September 5, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.I.N. | U52292MH2024OPC427341 | India |
| Identification Number | IMO 0028953 | not published |
Details published by OFAC
| Address | B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301, India |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)