Statements: PETRO GREEN

Canonical ID: NK-jZ9BGEdjafFjgu9bdv88UK · Entity type: Organization (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`	B-8-1 BLOCK B MEGAN AVE. II, 12 JALAN YAP KWAN SENG, KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mrvs50p`	2025-02-21
`LegalEntity:address`	B-8-1 BLOCK B MEGAN AVE. II, 12 JALAN YAP KWAN SENG, KUALA LUMPUR, MYS	eng	us_sam_exclusions	`usgsa-s4mr492qt`	2024-06-14
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mr492qt`	2024-06-14
`LegalEntity:country`	my	eng	us_sam_exclusions	`usgsa-s4mrvs50p`	2025-02-21
`LegalEntity:createdAt`	2013-05-28	eng	us_sam_exclusions	`usgsa-s4mr492qw`	2024-06-14
`LegalEntity:createdAt`	2013-05-28	eng	us_sam_exclusions	`usgsa-s4mr492qy`	2024-06-14
`LegalEntity:createdAt`	2013-05-28	eng	us_sam_exclusions	`usgsa-s4mr492qt`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs50p`	2025-02-21
`LegalEntity:id`	aa306a48e1e4f5a1339612609af25ce7b8d4f7a6	eng	us_sam_exclusions	`usgsa-s4mr492qw`	2025-07-23
`LegalEntity:id`	d72de6537301a357cf8188cb60ee71e8745a333d	eng	us_sam_exclusions	`usgsa-s4mr492qy`	2025-07-23
`LegalEntity:id`	ad392ee1d8a2f4c17e178e394cc3c87f6e50751a	eng	us_sam_exclusions	`usgsa-s4mr492qt`	2025-07-23
`LegalEntity:id`	5426bf87cc586598dff3363f8ee4fd723d50d79e	eng	us_sam_exclusions	`usgsa-s4mrvs50p`	2025-02-23
`LegalEntity:name`	PETROGREEN	eng	us_sam_exclusions	`usgsa-s4mr492qw`	2024-06-14
`LegalEntity:name`	PETRO GREEN	eng	us_sam_exclusions	`usgsa-s4mrvs50p`	2025-02-21
`LegalEntity:name`	PETRO GREEN	eng	us_sam_exclusions	`usgsa-s4mr492qt`	2024-06-14
`LegalEntity:name`	PETRO DIAMOND	eng	us_sam_exclusions	`usgsa-s4mr492qy`	2024-06-14
`LegalEntity:notes`	(also PETRO GREEN)	eng	us_sam_exclusions	`usgsa-s4mr492qw`	2025-07-23
`LegalEntity:notes`	(also PETROGREEN, PETRO DIAMOND)	eng	us_sam_exclusions	`usgsa-s4mr492qt`	2025-07-23
`LegalEntity:notes`	(also PETRO GREEN)	eng	us_sam_exclusions	`usgsa-s4mr492qy`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr492qt`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr492qy`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr492qw`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs50p`	2025-02-21
`LegalEntity:uniqueEntityId`	QR18ZBGFD3A5	eng	us_sam_exclusions	`usgsa-s4mr492qt`	2024-12-03
`LegalEntity:uniqueEntityId`	XCJMRNL2WZX1	eng	us_sam_exclusions	`usgsa-s4mrvs50p`	2025-02-21
`LegalEntity:uniqueEntityId`	SN44QC9CY726	eng	us_sam_exclusions	`usgsa-s4mr492qy`	2024-12-03
`LegalEntity:uniqueEntityId`	PXNWKJSP5F15	eng	us_sam_exclusions	`usgsa-s4mr492qw`	2024-12-03

Previous
1 - 27 of 27
Next