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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	2025-10-16	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 of America	TREAS-OFAC		-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 SAM Procurement Exclusions105,530

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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