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:sourceUrl`		https://permid.org/1-5082713229		permid		`lei-213800N911N8VOJJYJ66`	2023-12-22
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47039	eng	us_ofac_sdn		`ofac-47039`	2023-12-20