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
`LegalEntity:id`	270982e8de707736b1085cd3c301842c8c09e849	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2025-02-23
`Organization:id`	647bd14c0c2bc9ee4d0ab94ecd4c641bf9f8a623	eng	us_ofac_sdn	`ofac-39667`	2025-06-02
`LegalEntity:id`	bc6ba661d982a05952adc38a5850e400b16846b4		tw_shtc	`tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370`	2025-07-21
`Organization:id`	ea6ffc46bf33cf76374da65bf64144b81e38e95f		us_trade_csl	`ofac-39667`	2024-05-07