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Canonical ID: NK-jZ9BGEdjafFjgu9bdv88UK · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur | eng | us_ofac_sdn | ofac-15966 | |||
LegalEntity:address | B-8-1 BLOCK B MEGAN AVE. II, 12 JALAN YAP KWAN SENG, KUALA LUMPUR | eng | us_sam_exclusions | usgsa-s4mr492qt | |||
LegalEntity:address | B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng Kuala Lumpur Malaysia | tw_shtc | tw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5 | ||||
LegalEntity:address | B-8-1 BLOCK B MEGAN AVE. II, 12 JALAN YAP KWAN SENG, KUALA LUMPUR | eng | us_sam_exclusions | usgsa-s4mrvs50p | |||
Organization:addressEntity | addr-8ea15c51d95f35bb1dec5b78f9473cd29584a5d9 | us_ofac_sdn | ofac-15966 | ||||
Organization:alias | PETRO DIAMOND | eng | us_ofac_sdn | ofac-15966 | |||
Organization:alias | PETROGREEN | eng | us_ofac_sdn | ofac-15966 | |||
LegalEntity:alias | PETRO DIAMOND | tw_shtc | tw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5 | ||||
LegalEntity:alias | PETROGREEN | tw_shtc | tw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5 | ||||
LegalEntity:alias | PETROGREEN | eng | us_sam_exclusions | usgsa-s4mr492qw | |||
Organization:country | my | us_ofac_sdn | ofac-15966 | ||||
LegalEntity:country | my | tw_shtc | tw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5 | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mrvs50p | ||||
LegalEntity:country | my | us_sam_exclusions | usgsa-s4mr492qt | ||||
LegalEntity:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492qw | ||||
LegalEntity:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492qy | ||||
LegalEntity:createdAt | 2013-05-28 | us_sam_exclusions | usgsa-s4mr492qt | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs50p | ||||
LegalEntity:id | d0234c7cad3c09b0416bd72cf6df7024c1938925 | us_sam_exclusions | usgsa-s4mr492qy | ||||
LegalEntity:id | d6d3dbe3df44eb591eaf4c736dac3ca9fb4892a9 | us_sam_exclusions | usgsa-s4mr492qt | ||||
Organization:id | 325d26c45897ddca1b3d4e97a8b170f8a586569e | us_trade_csl | ofac-15966 | ||||
LegalEntity:id | b4a36bece5d7dfc461ff217ecb94d5c1c9f084ea | us_sam_exclusions | usgsa-s4mr492qw | ||||
LegalEntity:id | a54d6edee9b998419783067addc28c1c3bbaca8d | tw_shtc | tw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5 | ||||
LegalEntity:id | a8fc012f16b39ee71446c131c687ccfcebe78d3e | us_sam_exclusions | usgsa-s4mrvs50p | ||||
Organization:id | 3b4fbcff2bc3046402f0a83ffa2a9465bf39c5ea | us_ofac_sdn | ofac-15966 | ||||
LegalEntity:name | PETRO DIAMOND | eng | us_sam_exclusions | usgsa-s4mr492qy | |||
LegalEntity:name | PETRO GREEN | eng | us_sam_exclusions | usgsa-s4mr492qt | |||
Organization:name | PETRO GREEN | eng | us_ofac_sdn | ofac-15966 | |||
Organization:name | PETRO GREEN | us_trade_csl | ofac-15966 | ||||
LegalEntity:name | PETRO GREEN | eng | us_sam_exclusions | usgsa-s4mrvs50p | |||
LegalEntity:name | PETRO GREEN | tw_shtc | tw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5 | ||||
LegalEntity:notes | (also PETROGREEN, PETRO DIAMOND) | eng | us_sam_exclusions | usgsa-s4mr492qt | |||
LegalEntity:notes | (also PETRO GREEN) | eng | us_sam_exclusions | usgsa-s4mr492qy | |||
LegalEntity:notes | (also PETRO GREEN) | eng | us_sam_exclusions | usgsa-s4mr492qw | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15966 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15966 | us_ofac_sdn | ofac-15966 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr492qt | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr492qy | ||||
Organization:topics | sanction | us_trade_csl | ofac-15966 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs50p | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-80564e85ae54b4012380d20f0a35fec498b3bef5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr492qw | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-15966 | ||||
LegalEntity:uniqueEntityId | QR18ZBGFD3A5 | eng | us_sam_exclusions | usgsa-s4mr492qt | |||
LegalEntity:uniqueEntityId | SN44QC9CY726 | eng | us_sam_exclusions | usgsa-s4mr492qy | |||
LegalEntity:uniqueEntityId | PXNWKJSP5F15 | eng | us_sam_exclusions | usgsa-s4mr492qw | |||
LegalEntity:uniqueEntityId | XCJMRNL2WZX1 | eng | us_sam_exclusions | usgsa-s4mrvs50p | |||