Lists › OFAC SDN › ofac_sdn-39667
PETRO NAVIERO PTE. LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39667.
Programs
Names and aliases
| PETRO NAVIERO PTE. LTD. | primary |
Identifiers
| Commercial Registry Number | 202111423D | Singapore |
Details
| Countries |  Singapore |
| Addresses | 20 Upper Circular Road 02-10/12 The Riverwalk 058416 Singapore |
Remarks (as published)
(Linked To: ARTEMOV, Viktor Sergiyovich)
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.