Statements: PETROPLUS LTD

Canonical ID: NK-gpFmGhcjSWQ3qWQweGaWVn · 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`		OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST. JULIANS, STJ 4011, MLT	eng	us_sam_exclusions		`usgsa-s4mr6f78k`	2024-06-14