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PETRO GREEN

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePETRO DIAMOND · PETRO GREEN · PETROGREEN[sources]
Other namePETRO DIAMOND · PETROGREEN[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Unique Entity IDPXNWKJSP5F15 · QR18ZBGFD3A5 · SN44QC9CY726 · XCJMRNL2WZX1[sources]
Statusnot available[sources]
AddressB-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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PETRO GREEN)

US SAM Procurement Exclusions,

(also PETROGREEN, PETRO DIAMOND)

US SAM Procurement Exclusions,

(also PETRO GREEN)

US SAM Procurement Exclusions,

Relationships

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