Statements: PETROPLUS LTD

Canonical ID: NK-gpFmGhcjSWQ3qWQweGaWVn · 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`		OFFICE 5B, LEVEL 8, PORTOMASO BUSINESS TOWER, PORTOMASO AVENUE, ST. JULIANS, STJ 4011, MLT	eng	us_sam_exclusions		`usgsa-s4mr6f78k`	2024-06-14
`Organization:address`		Office 5B, Level 8, Portomaso Business Tower, Portomaso Avenue, STJ 4011 St. Julians	eng	us_ofac_sdn		`ofac-23203`	2023-11-17