Statements: PETROKIM TRADING MIDDLE EAST AND ASIA DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countryaepermidlei-213800N911N8VOJJYJ66
Organization:countryaeengus_ofac_sdnofac-47039
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty3x9
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty8tk
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrrmgsf
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