Statements: PETROKIM TRADING MIDDLE EAST AND ASIA DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:id6b2b6848f26dc5c50e8f542af9d38345d6c35fe4permidlei-213800N911N8VOJJYJ66
Organization:id448f9390cad7590a82151b6079aa325ceb080601us_trade_cslofac-47039
LegalEntity:id944a1bf7d9cf66df104d48dac28289bafac54982engus_sam_exclusionsusgsa-s4mrty3x9
LegalEntity:id190befa930cee69cce46867c5700e8a71bf49fc4engus_sam_exclusionsusgsa-s4mrty8tk
Organization:idfb2be333f616a547c51b66df1e7872771d26ba57engus_ofac_sdnofac-47039
LegalEntity:idbf4c941233986226ba23f51eaa7ca522e77d0d93engus_sam_exclusionsusgsa-s4mrrmgsf
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