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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PETRO DIAMOND · PETRO GREEN · PETROGREEN | [sources] | |||
| Other name | PETRO DIAMOND · PETRO GREEN · 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 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
ofac-15966 · usgsa-s4mr492qw · usgsa-s4mr492qy · usgsa-s4mrvs50p · usgsa-s4mr492qtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| 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 | |