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Petrokick LLC

Sanctioned entity
Petrokick LLC is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePETROKICK LLC · Petrokick LLC · بتروكيك ذ م م[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration number11600198[sources]
ID Number1905792.01[sources]
PermID5083784418[sources]
StatusActive[sources]
AddressSharjah Media City, Al Messanad, Al Bataeh, Sharjah · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,459

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ofac-37931 · permid-5083784418

For experts: raw data explorer