PETRO GREEN

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: May 22, 2013

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

PETROGREEN · a.k.a.
PETRO DIAMOND · a.k.a.

Addresses

B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng Kuala Lumpur Malaysia

Identifiers

Additional Sanctions Information: Subject to Secondary Sanctions