Statements: Petro Naviero Pte. Ltd.

Canonical ID: NK-99uGJUnj4WwN7xM62XPoLn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		20 UPPER CIRCULAR ROAD, 02-10/12 THE RIVERWALK, 058416, SGP	eng	us_sam_exclusions		`usgsa-s4mrn6q3w`	2024-06-14
`Organization:address`		20 Upper Circular Road, 02-10/12 The Riverwalk, 058416	eng	us_ofac_sdn		`ofac-39667`	2023-11-17