US Treasury / OFAC
PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Organisation · ofac-50627
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- B Type C Wing 101 Malhar., Sankul Chs Agra Road KalyKalyan D.c., Thane, Kalyan, Maharashtra, 421301, India
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY ARCTIC LNG 2)
Source ↗Documented connections (2)
- PLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITEDLIMITED LIABILITY COMPANY ARCTIC LNG 2
Providing support to
OFAC · Source ↗ - MULANPLIO ENERGY CARGO SHIPPING OPC PRIVATE LIMITED
Property in the interest of
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗