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IDPropertyValueLangSource datasetSource IDFirst seen
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:addressB-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpurengus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:addressEntityaddr-b9f815bb6afb4a7b59ff9b016e4a804584e27b5aengus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:aliasPETRO DIAMONDengus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:aliasPETROGREENengus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:countrymyengus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:idbe11ee4ecbce8b6601c782f9125471f091e7b737engus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:id325d26c45897ddca1b3d4e97a8b170f8a586569eus_trade_cslofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:namePETRO GREENengus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:namePETRO GREENus_trade_cslofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15966engus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:topicssanctionengus_ofac_sdnofac-15966
NK-jZ9BGEdjafFjgu9bdv88UKOrganization:topicssanctionus_trade_cslofac-15966
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