PETRO GREEN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PETRO GREEN |
|---|---|
| Full name/Name | PETRO GREEN |
| Type | Name |
| Last name/Name | PETROGREEN |
|---|---|
| Full name/Name | PETROGREEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | PETRO DIAMOND |
|---|---|
| Full name/Name | PETRO DIAMOND |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng |
|---|---|
| City | Kuala Lumpur |
| Country | Malaysia |
| Full address | B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
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