Statements: PETRO GREEN

Canonical ID: NK-jZ9BGEdjafFjgu9bdv88UK · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressB-8-1 BLOCK B MEGAN AVE. II, 12 JALAN YAP KWAN SENG, KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mrvs50p
Organization:addressB-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpurengus_ofac_sdnofac-15966
LegalEntity:addressB-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng Kuala Lumpur Malaysiatw_shtctw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5
LegalEntity:addressB-8-1 BLOCK B MEGAN AVE. II, 12 JALAN YAP KWAN SENG, KUALA LUMPUR, MYSengus_sam_exclusionsusgsa-s4mr492qt
Organization:addressEntityaddr-b9f815bb6afb4a7b59ff9b016e4a804584e27b5aengus_ofac_sdnofac-15966
LegalEntity:aliasPETRO DIAMONDtw_shtctw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5
Organization:aliasPETRO DIAMONDengus_ofac_sdnofac-15966
Organization:aliasPETROGREENengus_ofac_sdnofac-15966
LegalEntity:aliasPETROGREENtw_shtctw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mrvs50p
LegalEntity:countrymytw_shtctw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5
LegalEntity:countrymyengus_sam_exclusionsusgsa-s4mr492qt
Organization:countrymyengus_ofac_sdnofac-15966
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs50p
LegalEntity:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492qy
LegalEntity:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492qw
LegalEntity:createdAt2013-05-28engus_sam_exclusionsusgsa-s4mr492qt
LegalEntity:ida54d6edee9b998419783067addc28c1c3bbaca8dtw_shtctw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5
LegalEntity:idd72de6537301a357cf8188cb60ee71e8745a333dengus_sam_exclusionsusgsa-s4mr492qy
Organization:id325d26c45897ddca1b3d4e97a8b170f8a586569eus_trade_cslofac-15966
Organization:idde83e3e7b2e862699893757e577fa9cea1621d32engus_ofac_sdnofac-15966
LegalEntity:idad392ee1d8a2f4c17e178e394cc3c87f6e50751aengus_sam_exclusionsusgsa-s4mr492qt
LegalEntity:idaa306a48e1e4f5a1339612609af25ce7b8d4f7a6engus_sam_exclusionsusgsa-s4mr492qw
LegalEntity:id5426bf87cc586598dff3363f8ee4fd723d50d79eengus_sam_exclusionsusgsa-s4mrvs50p
Organization:namePETRO GREENus_trade_cslofac-15966
Organization:namePETRO GREENengus_ofac_sdnofac-15966
LegalEntity:namePETRO DIAMONDengus_sam_exclusionsusgsa-s4mr492qy
LegalEntity:namePETRO GREENengus_sam_exclusionsusgsa-s4mrvs50p
LegalEntity:namePETRO GREENengus_sam_exclusionsusgsa-s4mr492qt
LegalEntity:namePETRO GREENtw_shtctw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5
LegalEntity:namePETROGREENengus_sam_exclusionsusgsa-s4mr492qw
LegalEntity:notes(also PETRO GREEN)engus_sam_exclusionsusgsa-s4mr492qy
LegalEntity:notes(also PETROGREEN, PETRO DIAMOND)engus_sam_exclusionsusgsa-s4mr492qt
LegalEntity:notes(also PETRO GREEN)engus_sam_exclusionsusgsa-s4mr492qw
Organization:programIdUS-IRANengus_ofac_sdnofac-15966
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15966engus_ofac_sdnofac-15966
Organization:topicssanctionengus_ofac_sdnofac-15966
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs50p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr492qy
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr492qw
LegalEntity:topicsexport.controltw_shtctw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5
Organization:topicssanctionus_trade_cslofac-15966
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr492qt
LegalEntity:uniqueEntityIdQR18ZBGFD3A5engus_sam_exclusionsusgsa-s4mr492qt
LegalEntity:uniqueEntityIdPXNWKJSP5F15engus_sam_exclusionsusgsa-s4mr492qw
LegalEntity:uniqueEntityIdSN44QC9CY726engus_sam_exclusionsusgsa-s4mr492qy
LegalEntity:uniqueEntityIdXCJMRNL2WZX1engus_sam_exclusionsusgsa-s4mrvs50p
  • 1 - 47 of 47
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting