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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 | |||
Organization:addressEntity | addr-b9f815bb6afb4a7b59ff9b016e4a804584e27b5a | eng | us_ofac_sdn | ofac-15966 | |||
Organization:alias | PETROGREEN | eng | us_ofac_sdn | ofac-15966 | |||
Organization:alias | PETRO DIAMOND | eng | us_ofac_sdn | ofac-15966 | |||
Organization:country | my | eng | us_ofac_sdn | ofac-15966 | |||
Organization:id | de83e3e7b2e862699893757e577fa9cea1621d32 | eng | us_ofac_sdn | ofac-15966 | |||
Organization:name | PETRO GREEN | eng | us_ofac_sdn | ofac-15966 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15966 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15966 | eng | us_ofac_sdn | ofac-15966 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15966 | |||