Statements: Petro Naviero Pte. Ltd.

Canonical ID: NK-99uGJUnj4WwN7xM62XPoLn · Entity type: Company (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
`LegalEntity:address`	20 UPPER CIRCULAR ROAD, 02-10/12 THE RIVERWALK, 058416, SGP	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2024-06-14
`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