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
`Organization:name`	PETROPLUS LTD		us_trade_csl	`ofac-23203`	2024-05-07
`Organization:name`	PETROPLUS LTD	eng	us_ofac_sdn	`ofac-23203`	2023-04-20
`Company:name`	PETROPLUS LTD		ext_icij_offshoreleaks	`icijol-55045453`	2023-07-26
`LegalEntity:name`	PETROPLUS LTD		tw_shtc	`tw-shtc-6ca03897dae6f2f3fb96cb4299678c4da769c663`	2025-08-09
`LegalEntity:name`	PETROPLUS LTD	eng	us_sam_exclusions	`usgsa-s4mr6f78k`	2024-06-14