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PETROPLUS LTD

Sanctioned
Petro Plus Limited
Type
organization
Subtype
Country
Malta
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
23203
Asset freeze
2018-02-26activeSource
Official source conditions

Block; Program; LIBYA3

Source ↗
Legal bases
United States
Executive Order 13726 (Libya)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tiko Tiko Ltd.Former name
    OFAC ↗
    Record provenance
    ID
    23203
    SHA-256
    582e488503d320a19ac2e2d3a103c2043d03d46db111b243f3e983f58aa37eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Petro Plus LimitedAlias
    OFAC ↗
    Record provenance
    ID
    23203
    SHA-256
    582e488503d320a19ac2e2d3a103c2043d03d46db111b243f3e983f58aa37eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PETROPLUS LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    23203
    SHA-256
    582e488503d320a19ac2e2d3a103c2043d03d46db111b243f3e983f58aa37eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • MT20084637VAT
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23203
    SHA-256
    62ec3987d0d66e240cc8e0d513cf5ead120a0c5c4393a4625a1991b0b0c901ff
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 23203OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    23203
    SHA-256
    62ec3987d0d66e240cc8e0d513cf5ead120a0c5c4393a4625a1991b0b0c901ff
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 20084637TAX_ID
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23203
    SHA-256
    62ec3987d0d66e240cc8e0d513cf5ead120a0c5c4393a4625a1991b0b0c901ff
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • C 50905TRADE_LICENSE_NO
    Country: Malta
    OFAC ↗
    Record provenance
    ID
    23203
    SHA-256
    62ec3987d0d66e240cc8e0d513cf5ead120a0c5c4393a4625a1991b0b0c901ff
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MaltaOperation
    OFAC ↗
    Record provenance
    ID
    23203
    SHA-256
    582e488503d320a19ac2e2d3a103c2043d03d46db111b243f3e983f58aa37eb1
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)