Statements: Petro Naviero Pte. Ltd.

Canonical ID: NK-99uGJUnj4WwN7xM62XPoLn · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

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`	2023-11-17
`LegalEntity:address`	20 Upper Circular Road 058416 Singapore		tw_shtc	`tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370`	2025-07-21
`LegalEntity:address`	20 UPPER CIRCULAR ROAD, 02-10/12 THE RIVERWALK, 058416, SGP	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2024-06-14
`Organization:addressEntity`	`addr-46676d7d44a0e4399eb8163be12e185ed2b3e266`	eng	us_ofac_sdn	`ofac-39667`	2023-11-02
`LegalEntity:country`	sg	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2024-06-14
`Organization:country`	sg	eng	us_ofac_sdn	`ofac-39667`	2023-04-20
`LegalEntity:country`	sg		tw_shtc	`tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370`	2025-07-21
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2024-06-14
`LegalEntity:id`	270982e8de707736b1085cd3c301842c8c09e849	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2025-02-23
`LegalEntity:id`	bc6ba661d982a05952adc38a5850e400b16846b4		tw_shtc	`tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370`	2025-07-21
`Organization:id`	647bd14c0c2bc9ee4d0ab94ecd4c641bf9f8a623	eng	us_ofac_sdn	`ofac-39667`	2025-06-02
`Organization:id`	ea6ffc46bf33cf76374da65bf64144b81e38e95f		us_trade_csl	`ofac-39667`	2024-05-07
`Organization:incorporationDate`	2021-03-31	eng	us_ofac_sdn	`ofac-39667`	2023-04-20
`Organization:name`	Petro Naviero Pte. Ltd.	eng	us_ofac_sdn	`ofac-39667`	2023-04-20
`Organization:name`	PETRO NAVIERO PTE. LTD.		us_trade_csl	`ofac-39667`	2024-05-07
`LegalEntity:name`	PETRO NAVIERO PTE. LTD.		tw_shtc	`tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370`	2025-07-21
`LegalEntity:name`	PETRO NAVIERO PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-39667`	2025-06-02
`Organization:registrationNumber`	202111423D	eng	us_ofac_sdn	`ofac-39667`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39667	eng	us_ofac_sdn	`ofac-39667`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-39667`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-39667`	2025-07-17
`LegalEntity:uniqueEntityId`	R5V8EDJ2N5U1	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2024-12-03

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