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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAHARA PETROLEUM PTE. LTD. · Sahara Petroleum PTE. LTD. · Sahara Petroleum Pte Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096759283 | [sources] | |||
| Registration number | 202319137N | [sources] | |||
| Unique Entity ID | Z8GMSW5F7FB7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ONE RAFFLES PLACE, #21-01, SINGAPORE 048616 · One Raffles Place, #21-01, Singapore 048616 · Singapore | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-52089 · ofac-pr-2127768d8ab51f48f948cafa926409a1a55232cc · permid-5096759283 · oc-companies-sg-202319137n · usgsa-s4mrvjrpbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| One Raffles Place, #21-01, Singapore 048616 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rahul Sood Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |