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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 | |||
Organization:addressEntity | addr-46676d7d44a0e4399eb8163be12e185ed2b3e266 | eng | us_ofac_sdn | ofac-39667 | |||
Organization:country | sg | eng | us_ofac_sdn | ofac-39667 | |||
Organization:id | 647bd14c0c2bc9ee4d0ab94ecd4c641bf9f8a623 | eng | us_ofac_sdn | ofac-39667 | |||
Organization:incorporationDate | 2021-03-31 | eng | us_ofac_sdn | ofac-39667 | |||
Organization:name | Petro Naviero Pte. Ltd. | eng | us_ofac_sdn | ofac-39667 | |||
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 | eng | us_ofac_sdn | ofac-39667 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39667 | |||