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
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/55045453		ext_icij_offshoreleaks	`icijol-55045453`	2023-07-26
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298	eng	ext_us_ofac_press_releases	`NK-gpFmGhcjSWQ3qWQweGaWVn`	2025-10-21
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23203	eng	us_ofac_sdn	`ofac-23203`	2023-04-20