Keep updated
Get in touch
Canonical ID: NK-99uGJUnj4WwN7xM62XPoLn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416 | eng | us_ofac_sdn | ofac-39667 | |||
LegalEntity:address | 20 UPPER CIRCULAR ROAD, 02-10/12 THE RIVERWALK, 058416 | eng | us_sam_exclusions | usgsa-s4mrn6q3w | |||
LegalEntity:address | 20 Upper Circular Road, 02-10/12 The Riverwalk 058416 Singapore | tw_shtc | tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370 | ||||
Organization:addressEntity | addr-b3f5a8cd24df26c02f282f9abb4593cdd6d0939d | us_ofac_sdn | ofac-39667 | ||||
LegalEntity:country | sg | tw_shtc | tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370 | ||||
LegalEntity:country | sg | us_sam_exclusions | usgsa-s4mrn6q3w | ||||
Organization:country | sg | us_ofac_sdn | ofac-39667 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q3w | ||||
Organization:id | 7b19778c88d489a85ac7f18c47521edf78d6e685 | us_ofac_sdn | ofac-39667 | ||||
LegalEntity:id | 9d0d98e70ea245e0f8b856ad0c720cdcc768c022 | us_sam_exclusions | usgsa-s4mrn6q3w | ||||
LegalEntity:id | c3fc1b99c8668756255330b6192bb5d852a43f5f | tw_shtc | tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370 | ||||
Organization:id | ea6ffc46bf33cf76374da65bf64144b81e38e95f | us_trade_csl | ofac-39667 | ||||
Company:id | 581b1cf0c2c34204fd0bf6d91e32f0ba8ba8b8b4 | opencorporates | oc-companies-sg-202111423d | ||||
Organization:incorporationDate | 2021-03-31 | us_ofac_sdn | ofac-39667 | ||||
LegalEntity:name | PETRO NAVIERO PTE. LTD. | eng | us_sam_exclusions | usgsa-s4mrn6q3w | |||
Organization:name | Petro Naviero Pte. Ltd. | eng | us_ofac_sdn | ofac-39667 | |||
LegalEntity:name | PETRO NAVIERO PTE. LTD. | tw_shtc | tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370 | ||||
Organization:name | PETRO NAVIERO PTE. LTD. | us_trade_csl | ofac-39667 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/sg/202111423D | opencorporates | oc-companies-sg-202111423d | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39667 | |||
Organization:registrationNumber | 202111423D | eng | us_ofac_sdn | ofac-39667 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39667 | us_ofac_sdn | ofac-39667 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39667 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39667 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q3w | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370 | ||||
LegalEntity:uniqueEntityId | R5V8EDJ2N5U1 | eng | us_sam_exclusions | usgsa-s4mrn6q3w | |||