Petro Naviero Pte. Ltd.

• OFAC SDN (US)Active listingID 39667

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>39667</uid>
      <lastName>PETRO NAVIERO PTE. LTD.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ARTEMOV, Viktor Sergiyovich)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>28803</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>202111423D</idNumber>
          <idCountry>Singapore</idCountry>
        </id>
        <id>
          <uid>155981</uid>
          <idType>Organization Established Date</idType>
          <idNumber>31 Mar 2021</idNumber>
        </id>
        <id>
          <uid>156228</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>59068</uid>
          <address1>20 Upper Circular Road</address1>
          <address2>02-10/12 The Riverwalk</address2>
          <postalCode>058416</postalCode>
          <country>Singapore</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  PETRO NAVIERO PTE. LTD.

  Programmes / regimes

  SDGT

  Countries

  Singapore

  Addresses

  20 Upper Circular Road, 02-10/12 The Riverwalk, 058416, Singapore

  Identifiers

  Commercial Registry Number: 202111423D

  Organization Established Date: 31 Mar 2021

  Linked to (per list)

  ARTEMOV, Viktor Sergiyovich

  Remarks

  (Linked To: ARTEMOV, Viktor Sergiyovich)

No linked parties recorded on the lists.

No list changes detected since monitoring began.