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PETRO-DIAMOND SINGAPORE (PTE) LTD

Sanction-linked entity
TypeOrganization[sources]
NamePETRO-DIAMOND SINGAPORE (PTE) LTD[sources]
Legal formCompany (Local)[sources]
JurisdictionSingapore[sources]
Countrynot available[sources]
LEI5493008O1ZXOETHF0B84[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number198901814Z[sources]
StatusACTIVE[sources]
Address1 TEMASEK AVENUE #17-01 MILLENIA TOWER, SINGAPORE 039192 · Mitsubishi Shoji Building, Chiyoda ku, JP-13 100-8086[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer