PETROPLUS LTD SDN — Treasury

Specially Designated Nationals List · Entity · MT · view upstream ↗

Why on the list

(Linked To: DEBONO, Gordon)

Programs

LIBYA3

Key facts

CSL entity number: 23203
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MT
Aliases tracked: 2

Aliases / AKAs

PETRO PLUS LIMITED
TIKO TIKO LTD.

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