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IDPropertyValueLangSource datasetSource IDFirst seen
NK-99uGJUnj4WwN7xM62XPoLnOrganization:address20 Upper Circular Road, 02-10/12 The Riverwalk, 058416engus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:addressEntityaddr-46676d7d44a0e4399eb8163be12e185ed2b3e266engus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:countrysgengus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:idea6ffc46bf33cf76374da65bf64144b81e38e95fus_trade_cslofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:idbae511bc7848e5027e4147a5f71703ebdea2b053engus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:incorporationDate2021-03-31engus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:namePetro Naviero Pte. Ltd.engus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:namePETRO NAVIERO PTE. LTD.us_trade_cslofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:registrationNumber202111423Dengus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39667engus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:topicssanctionengus_ofac_sdnofac-39667
NK-99uGJUnj4WwN7xM62XPoLnOrganization:topicssanctionus_trade_cslofac-39667
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