Statements: PETROKIM TRADING MIDDLE EAST AND ASIA DMCC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberMDWBPLSZSV89engus_sam_exclusionsusgsa-s4mrty3x9
LegalEntity:registrationNumberMDWBPLSZSV89engus_sam_exclusionsusgsa-s4mrty8tk
Organization:registrationNumber124420engus_ofac_sdnofac-47039
LegalEntity:registrationNumberGNQ1RRQ4EJ77engus_sam_exclusionsusgsa-s4mrrmgsf
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