PETROPLUS LTD
Restricted
PETROPLUS LTD is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which PETROPLUS LTD is known as:
- TIKO TIKO LTD
- TIKO TIKO LTD.
- PETRO PLUS LIMITED
Country
Malta
Our sanctions database shows 3 different Addresses for PETROPLUS LTD:
Address 1 : Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue St. Julians STJ 4011 Malt
Address 2 : Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue St. Julians Malta STJ 4011
Address 3 : Office 5B, Level 8, Portomaso Business Tower Portomaso Avenue St. Julians STJ 4011 Malta
ID Details
ID NUMBER : 52-024-2307
ID TYPE : D-U-N-S Number
ID NUMBER : 20084637
ID TYPE : Tax ID No.
ID NUMBER : C 50905
ID TYPE : Trade License No.
ID NUMBER : MT20084637
ID TYPE : V.A.T. Number
View Notes
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PETROPLUS LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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