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
`Organization:alias`	Petrokim Trading Middle East and Asia DMCC	eng	us_ofac_sdn	`ofac-47039`	2023-12-20
`LegalEntity:alias`	VOLITON DMCC	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2024-11-02
`LegalEntity:alias`	VOLITON DMCC	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2024-11-02
`LegalEntity:alias`	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2024-11-02