Statements: Trafigura Pte. Ltd.

Canonical ID: kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e · 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	Source dataset	Source ID	First seen
`Company:address`	Geneva, Switzerland	kp_rusi_reports	`kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e`	2023-08-08
`Company:country`	ch	kp_rusi_reports	`kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e`	2023-08-08
`Company:country`	nl	kp_rusi_reports	`kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e`	2023-08-08
`Company:country`	sg	kp_rusi_reports	`kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e`	2023-08-08
`Company:description`	Shipper of refined petroleum transfers to the DPRK by the vessels "Lighthouse Winmore" (IMO: 9635987) and "Billions No. 18" (IMO: 9191773). Trafigura is legally registered in the Netherlands and headquartered in Geneva, Switzerland with its oil and petroleum operations based in Singapore.	kp_rusi_reports	`kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e`	2023-08-08
`Company:id`	4bde5649500270a6db5a47246af94d1fc0b0f615	kp_rusi_reports	`kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e`	2024-03-25
`Company:name`	Trafigura Pte. Ltd.	kp_rusi_reports	`kprusi-31c592b6f2e6b7db6dbacea70c15f0abcab41d5e`	2023-08-08