OrganisationCurrently listed

Sahara Petroleum Pte. Ltd.

Listed by OFAC SDN (US)
Singapore

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 52089

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>52089</uid>
    <lastName>SAHARA PETROLEUM PTE. LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: SOOD, Rahul)</remarks>
    <programList>
      <program>GLOMAG</program>
    </programList>
    <idList>
      <id>
        <uid>44934</uid>
        <idType>Registration Number</idType>
        <idNumber>202319137N</idNumber>
        <idCountry>Singapore</idCountry>
      </id>
      <id>
        <uid>182942</uid>
        <idType>Organization Established Date</idType>
        <idNumber>16 May 2023</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>79454</uid>
        <address1>One Raffles Place</address1>
        <address2>#21-01</address2>
        <city>Singapore</city>
        <postalCode>048616</postalCode>
        <country>Singapore</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SAHARA PETROLEUM PTE. LTD.
Programmes / regimes: GLOMAG
Countries: Singapore
Addresses: One Raffles Place, #21-01, Singapore, 048616, Singapore
Identifiers: Registration Number: 202319137N
Organization Established Date: 16 May 2023
Linked to (per list): SOOD, Rahul
Remarks: (Linked To: SOOD, Rahul)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.