Lists of sanctions
18.117.252.239
04.03.2025 12:29:45

SAHARA PETROLEUM PTE. LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: SOOD, Rahul)
Date of publication 09.12.2024

Names (1)

Last name/Name SAHARA PETROLEUM PTE. LTD.
Full name/Name SAHARA PETROLEUM PTE. LTD.
Type Name

Addresses (1)

Street One Raffles Place #21-01
City Singapore
Country Singapore
Postal code 0
Full address One Raffles Place #21-01, Singapore, 048616, Singapore

Identification documents (2)

Type Registration Number: 202319137N
Country Singapore
Type Organization Established Date: 16 May 2023

Historical data

No records
Updated: 04.03.2025. 11:15
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