Canonical ID: NK-R2Jj6boj63KncFbmkK2sHx
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:alias | Petrokim Trading Middle East and Asia DMCC | eng | us_ofac_sdn | ofac-47039 | |||
LegalEntity:alias | VOLITON DMCC | eng | us_sam_exclusions | usgsa-s4mrty3x9 | |||
LegalEntity:alias | VOLITON DMCC | eng | us_sam_exclusions | usgsa-s4mrty8tk | |||
LegalEntity:alias | PETROKIM TRADING MIDDLE EAST AND ASIA DMCC | eng | us_sam_exclusions | usgsa-s4mrrmgsf |