Petro Naviero Pte. Ltd.

Sanctioned

Type

organization

Subtype

Country

Singapore

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

39667

Asset freeze

2022-11-03activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Petro Naviero Pte. Ltd.Primary name
OFAC ↗
Record provenance
ID
39667
SHA-256
486b1ffa0e0e1798e0649344efdc628ddc4898b18fc59618a512522060375be1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

202111423DCOMMERCIAL_REGISTRY_NUMBER
Country: Singapore
OFAC ↗
Record provenance
ID
39667
SHA-256
49372ad7cc74988a167b628c65eb7f8cfbc9792b2d79628953227486a6e722c4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
39667OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
39667
SHA-256
49372ad7cc74988a167b628c65eb7f8cfbc9792b2d79628953227486a6e722c4
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SingaporeOperation
OFAC ↗
Record provenance
ID
39667
SHA-256
486b1ffa0e0e1798e0649344efdc628ddc4898b18fc59618a512522060375be1
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)