Statements: PETROPLUS LTD

Canonical ID: NK-gpFmGhcjSWQ3qWQweGaWVn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, St. Julians, STJ 4011engus_ofac_sdnofac-23203
Organization:addressEntityaddr-7bf2271d05338b3fb8adca8f81a6c8d5c74223a2us_ofac_sdnofac-23203
Organization:aliasPetro Plus Limitedengus_ofac_sdnofac-23203
Organization:countrymtus_ofac_sdnofac-23203
Organization:dunsCode520242307engus_ofac_sdnofac-23203
Organization:id9a49b9536bb63c74413f5783e97d2aa7a7487cb3us_ofac_sdnofac-23203
Organization:idNumberC 50905engus_ofac_sdnofac-23203
Organization:namePETROPLUS LTDengus_ofac_sdnofac-23203
Organization:previousNameTiko Tiko Ltd.engus_ofac_sdnofac-23203
Organization:programIdUS-LIBYAengus_ofac_sdnofac-23203
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23203us_ofac_sdnofac-23203
Organization:taxNumber20084637engus_ofac_sdnofac-23203
Organization:topicssanctionus_ofac_sdnofac-23203
Organization:vatCodeMT20084637engus_ofac_sdnofac-23203
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