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Canonical ID: NK-gpFmGhcjSWQ3qWQweGaWVn · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians | eng | us_ofac_sdn | ofac-23203 | |||
Organization:addressEntity | addr-7ecaefdc00f682af8cbdcc979161231d6c33451b | eng | us_ofac_sdn | ofac-23203 | |||
Organization:alias | Petro Plus Limited | eng | us_ofac_sdn | ofac-23203 | |||
Organization:country | mt | eng | us_ofac_sdn | ofac-23203 | |||
Organization:dunsCode | 520242307 | eng | us_ofac_sdn | ofac-23203 | |||
Organization:id | 62a628df516ea7546134599a553652b7a026eb91 | eng | us_ofac_sdn | ofac-23203 | |||
Organization:idNumber | C 50905 | eng | us_ofac_sdn | ofac-23203 | |||
Organization:name | PETROPLUS LTD | eng | us_ofac_sdn | ofac-23203 | |||
Organization:previousName | Tiko Tiko Ltd. | eng | us_ofac_sdn | ofac-23203 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23203 | eng | us_ofac_sdn | ofac-23203 | |||
Organization:taxNumber | 20084637 | eng | us_ofac_sdn | ofac-23203 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23203 | |||
Organization:vatCode | MT20084637 | eng | us_ofac_sdn | ofac-23203 | |||