SDN list · entry 15966
PETRO GREEN
Yes. PETRO GREEN is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and NPWMD programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 15966, added on May 22, 2013. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, NPWMD |
| Type | company or organisation |
| Added to the list | May 22, 2013 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PETRO GREEN | Primary name | strong |
| PETROGREEN | A.K.A. | strong |
| PETRO DIAMOND | A.K.A. | strong |
Details published by OFAC
| Address | B-8-1 Block B Megan Ave. II, 12 Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)
- TRA