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Sahara Petroleum PTE. LTD.

Sanctioned entity

Sahara Petroleum PTE. LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Sahara Petroleum PTE. LTD. · Sahara Petroleum Pte Ltd				[sources]
Incorporation date	2023-05-16				[sources]
Jurisdiction	Singapore				[sources]
Country	Singapore				[sources]
PermID	`5096759283`				[sources]
Registration number	`202319137N`				[sources]
Unique Entity ID	`Z8GMSW5F7FB7`				[sources]
Status	Active				[sources]
Address	ONE RAFFLES PLACE, #21-01, SINGAPORE 048616, SGP · One Raffles Place, #21-01, 048616 Singapore · Singapore				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-17	Last processed	2025-12-01	First seen	2024-12-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
One Raffles Place, #21-01, 048616 Singapore	Singapore

Documents
Document	Date
Treasury Sanctions Global Gold Smuggling Network	2024-12-09

Owners
Owner	Percentage held	Start date	End date
Rahul Sood Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,390

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 Exclusions105,691

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,837

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,036

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-2127768d8ab51f48f948cafa926409a1a55232cc · oc-companies-sg-202319137n · permid-5096759283 · usgsa-s4mrvjrpb · ofac-52089

For experts: raw data explorer

Factsheet Data sources

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