PETRO GREEN (US)
Brief
Sanctioned under 'NPWMD' and other sanctions.
Basic Information
Entity Name: PETRO GREEN
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia
Known Aliases
- PETROGREEN
- PETRO DIAMOND
US Treasury