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:name`	Petrokim Trading Middle East and Asia DMCC		permid	`lei-213800N911N8VOJJYJ66`	2023-12-22
`Organization:name`	VOLITON DMCC	eng	us_ofac_sdn	`ofac-47039`	2023-12-20
`LegalEntity:name`	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC	eng	us_sam_exclusions	`usgsa-s4mrty3x9`	2024-11-02
`LegalEntity:name`	PETROKIM TRADING MIDDLE EAST AND ASIA DMCC	eng	us_sam_exclusions	`usgsa-s4mrty8tk`	2024-11-02
`LegalEntity:name`	VOLITON DMCC	eng	us_sam_exclusions	`usgsa-s4mrrmgsf`	2024-06-14
`Organization:name`	بتروكيم تريدينغ ميدل إيست آند أسيا م.د.م.س		ext_gleif	`lei-213800N911N8VOJJYJ66`	2024-11-28
`Organization:name`	VOLITON DMCC		us_trade_csl	`ofac-47039`	2024-05-07