# PETROPLUS LTD

> **OFAC-sanctioned organization** · program: **US-LIBYA** · country: MT

## Why on the list

LIBYA3 - Executive Order 13726 (Libya)

## Aliases

- Petro Plus Limited _(a.k.a.)_
- Tiko Tiko Ltd. _(a.k.a.)_

## Key facts

- **OFAC UID:** 700055402
- **Primary name:** PETROPLUS LTD
- **Type:** Organization
- **Sanctions program:** US-LIBYA
- **Country:** MT
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=700055402

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 700055402. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/700055402. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=PETROPLUS%20LTD) · CC0 1.0*