Petro Naviero Pte. Ltd.
Sanctioned entitySingapore. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 3 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Nov 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 39667treasury.govofac.treasury.gov
Connections1
Owned by1
- Viktor Sergiyovich ArtemovSanctionedDebarredExport controlledShare not statedOwned or Controlled ByUkraineSwitzerland
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 202111423D | |
| Registration number | 202111423D | |
| Commercial registry number | 202111423D | Singapore |
Addresses2
20 Upper Circular Road, 02-10/12 The Riverwalk, 058416
20 Upper Circular Road, 02-10/12 The Riverwalk 058416 Singapore
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