Statements: PETROKIM TRADING MIDDLE EAST AND ASIA DMCC

Canonical ID: NK-R2Jj6boj63KncFbmkK2sHx · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	United Arab Emirates		permid	`lei-213800N911N8VOJJYJ66`	2023-12-22
`Organization:address`	Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai	eng	us_ofac_sdn	`ofac-47039`	2023-12-20
`LegalEntity:address`	UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2024-11-02
`LegalEntity:address`	UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2024-11-02
`LegalEntity:address`	UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2024-06-14