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Petro Green

On the SDN listEntityNPWMDIFSR

Petro Green (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. Addresses on file in: Malaysia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • PETROGREEN · aka
  • PETRO DIAMOND · aka

Addresses on file

  • B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.