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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Petro Naviero Pte. Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Registration number | 202111423D | [sources] | |||
| Unique Entity ID | R5V8EDJ2N5U1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 20 UPPER CIRCULAR ROAD, 02-10/12 THE RIVERWALK, 058416, SGP · 20 Upper Circular Road 058416 Singapore · 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-39667 · tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370 · usgsa-s4mrn6q3w · oc-companies-sg-202111423dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 | Singapore | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |