{"id":"0a2c7e39-b471-4415-832c-c0675be22aba","entityType":"company","canonicalName":"PETRO NAVIERO PTE. LTD.","primaryCountryId":"SG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE. LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":"20 Upper Circular Road, 02-10/12 The Riverwalk 058416 Singapore","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T08:57:26.199Z","updatedAt":"2026-09-05T21:06:21.982Z","aliases":[{"id":"bb218ef2-19f5-44a6-8ab2-91f8977b271a","entityId":"0a2c7e39-b471-4415-832c-c0675be22aba","name":"PETRO NAVIERO PTE. LTD.","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:26.209Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"5e0a77f6-6288-44a1-8229-cedfc625ef8b","entityId":"0a2c7e39-b471-4415-832c-c0675be22aba","type":"reg_number","value":"202111423D","countryId":"SG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:02.470Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"ad62e283-6f26-45ba-a645-494353fcb557","entityId":"0a2c7e39-b471-4415-832c-c0675be22aba","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:57:26.216Z","lastSeenAt":"2026-10-21T12:31:05.721Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"d02ddc10a533124a9ba927d3","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"fee9f15f-ba2a-4bd2-a5a2-7719ba2a4402","entityId":"0a2c7e39-b471-4415-832c-c0675be22aba","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:05:56.608Z","lastSeenAt":"2026-10-19T04:02:38.900Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"39667","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"ff3cd40a-ba36-49a4-9db9-f4beb5841e7e","entityId":"0a2c7e39-b471-4415-832c-c0675be22aba","name":"ARTEMOV, Viktor Sergiyovich","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:07:22.674Z","personId":"8463f231-c7b5-4bcc-8971-e49209262575","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"8463f231-c7b5-4bcc-8971-e49209262575","canonicalName":"Viktor Sergiyovich ARTEMOV","dateOfBirth":"20 Oct 1975","nationality":"UA","position":null,"sanctions":[{"regime":"OFAC","program":"SDGT","lastSeenAt":"2026-10-19T04:09:24.057Z"}]}}],"sourceLinks":[{"externalId":"d02ddc10a533124a9ba927d3","fetchedAt":"2026-10-21T12:31:05.717Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"39667","fetchedAt":"2026-10-19T04:02:38.897Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}