Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Petrokim Trading Middle East and Asia DMCC · VOLITON DMCC | [sources] | |||
Other name | Petrokim Trading Middle East and Asia DMCC | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Registration number | 124420 | [sources] | |||
ID Number | DMCC-476388 | [sources] | |||
LEI | 213800N911N8VOJJYJ66 | [sources] | |||
PermID | 5082713229 | [sources] | |||
Status | Active | [sources] | |||
Address | Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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Address | ||
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Full address | Country | |
Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai | United Arab Emirates |