Lists › OFAC SDN › ofac_sdn-15966
PETRO GREEN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15966.
Programs
Names and aliases
| PETRO GREEN | primary |
| PETROGREEN | alias (strong) |
| PETRO DIAMOND | alias (strong) |
Details
| Countries |  Malaysia |
| Addresses | B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng Kuala Lumpur Malaysia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.