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:registrationNumber`		G7FSVM2LA7P7	eng	us_sam_exclusions		`usgsa-s4mr6f78k`	2024-06-14
`Company:registrationNumber`		C50905		ext_icij_offshoreleaks		`icijol-55045453`	2023-07-26