SAHARA PETROLEUM PTE LTD
Restricted
SAHARA PETROLEUM PTE LTD is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
Singapore
Our sanctions database shows 2 different Addresses for SAHARA PETROLEUM PTE LTD:
Address 1 : ONE RAFFLES PLACE #21-01 , SINGAPORE , Singapore , 048616
Address 2 : One Raffles Place #21-01 Singapore Singapore 048616
ID Details
ID NUMBER : S4MRVJRPB
ID TYPE : SAM Number
ID NUMBER : 16 May 2023
ID TYPE : Organization Established Date
ID NUMBER : 202319137N
ID TYPE : Registration Number
View Notes
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SAHARA PETROLEUM PTE LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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