PETRO NAVIERO PTE. LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ARTEMOV, Viktor Sergiyovich) |
| Date of publication | 03.11.2022 |
Names (1)
| Last name/Name | PETRO NAVIERO PTE. LTD. |
|---|---|
| Full name/Name | PETRO NAVIERO PTE. LTD. |
| Type | Name |
Addresses (1)
| Street | 20 Upper Circular Road 02-10/12 The Riverwalk |
|---|---|
| Country | Singapore |
| Postal code | 0 |
| Full address | 20 Upper Circular Road 02-10/12 The Riverwalk, 058416, Singapore |
Identification documents (3)
| Type | Commercial Registry Number: 202111423D |
|---|---|
| Country | Singapore |
| Type | Organization Established Date: 31 Mar 2021 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
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