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PETRO GREEN

Export controlled · Sanctioned entity

PETRO GREEN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PETRO DIAMOND · PETRO GREEN · PETROGREEN				[sources]
Other name	PETRO DIAMOND · PETROGREEN				[sources]
Legal form	not available				[sources]
Country	Malaysia				[sources]
Unique Entity ID	`PXNWKJSP5F15` · `QR18ZBGFD3A5` · `SN44QC9CY726` · `XCJMRNL2WZX1`				[sources]
Status	not available				[sources]
Address	B-8-1 BLOCK B MEGAN AVE. II, 12 JALAN YAP KWAN SENG, KUALA LUMPUR, MYS · B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng Kuala Lumpur Malaysia · B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-22	First seen	2023-04-20

Descriptions

(also PETRO GREEN)

— US SAM Procurement Exclusions, 2025-07-23

(also PETROGREEN, PETRO DIAMOND)

— US SAM Procurement Exclusions, 2025-07-23

(also PETRO GREEN)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2013-05-22	-

Address
Full address	Country
B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur	Malaysia

Data sources

US Trade Consolidated Screening List (CSL)23,259

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

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,857

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

US SAM Procurement Exclusions105,544

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-7a7c7a3d223e43aebae188ef13973b9ebf25e746 · ofac-15966 · usgsa-s4mr492qw · usgsa-s4mrvs50p · usgsa-s4mr492qt · usgsa-s4mr492qy · tw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5

For experts: raw data explorer

Factsheet Descriptions Data sources

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