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Petro Naviero Pte. Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Petro Naviero Pte. Ltd.
Source: US OFAC SDN
Program: SDGT
Designation Date: 03-Nov-2022
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Basic Information:
Designation Dates: 03-Nov-2022
Addresses: 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416, Singapore
Remarks: (Linked To: Artemov Viktor Sergiyovich)
Profile Id: 39667
Countries: Singapore
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: 20 Upper Circular Road, 02-10/12 The Riverwalk, 058416, Singapore
Identifications:
Commercial Registry Number: 202111423D (Singapore)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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