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:id`	6b2b6848f26dc5c50e8f542af9d38345d6c35fe4		permid	`lei-213800N911N8VOJJYJ66`	2023-12-22
`Organization:id`	fb2be333f616a547c51b66df1e7872771d26ba57	eng	us_ofac_sdn	`ofac-47039`	2024-03-05
`LegalEntity:id`	944a1bf7d9cf66df104d48dac28289bafac54982	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2024-11-02
`LegalEntity:id`	190befa930cee69cce46867c5700e8a71bf49fc4	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2024-11-02
`LegalEntity:id`	bf4c941233986226ba23f51eaa7ca522e77d0d93	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2024-11-02
`Organization:id`	deba341f9ea573d16cb4a01a9cb328a5e01ab67c		ext_gleif	`lei-213800N911N8VOJJYJ66`	2024-11-28
`Organization:id`	448f9390cad7590a82151b6079aa325ceb080601		us_trade_csl	`ofac-47039`	2024-05-07