Statements: Petro Naviero Pte. Ltd.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	PETRO NAVIERO PTE. LTD.		tw_shtc	`tw-shtc-1d5bad6f5ce4713f3c7fa8bf61b46a3f67cdc370`	2025-07-21
`Organization:name`	PETRO NAVIERO PTE. LTD.		us_trade_csl	`ofac-39667`	2024-05-07
`LegalEntity:name`	PETRO NAVIERO PTE. LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6q3w`	2024-06-14
`Organization:name`	Petro Naviero Pte. Ltd.	eng	us_ofac_sdn	`ofac-39667`	2023-04-20