OFAC UID 39667 · SDN · Entity

PETRO NAVIERO PTE. LTD.

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 3, 2022

Addresses

  • 20 Upper Circular Road 02-10/12 The Riverwalk 058416 Singapore

Identifiers

  • Commercial Registry Number: 202111423D (Singapore)
  • Organization Established Date: 31 Mar 2021
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ARTEMOV, Viktor Sergiyovich)