PETRO GREEN OFAC sanctioned

Organization · MY · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - TRA - Executive Order 13382 (Non-proliferation)

Key facts

OFAC UID: 236132811
Type: Organization
Sanctions program: US-IRAN
Country: MY
Aliases tracked: 2

Aliases / AKAs

PETRO DIAMOND (a.k.a.)
PETROGREEN (a.k.a.)

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