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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Petrokim Trading Middle East and Asia DMCC · Voliton DMCC · فينوتو ش.م.ح | [sources] | |||
| Other name | Petrokim Trading Middle East and Asia DMCC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Company (FZC) | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-476388 | [sources] | |||
| LEI | 213800N911N8VOJJYJ66 | [sources] | |||
| PermID | 5082713229 | [sources] | |||
| Registration number | 124420 · DMCC124420 | [sources] | |||
| Unique Entity ID | GNQ1RRQ4EJ77 · MDWBPLSZSV89 | [sources] | |||
| Status | Active | [sources] | |||
| Address | R29-33 برج الريف أرض رقم: جي ال تي- بي اتش2-أو 1 أي ابراج بحيرات جميرا, دبي, DU · UNIT NO: R29-33, REEF TOWER, PLOT NO: JLT-PH2-O1A, JUMEIRAH LAKES TOWERS, DUBAI, ARE · Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also VOLITON DMCC)
(also VOLITON DMCC)
(also PETROKIM TRADING MIDDLE EAST AND ASIA DMCC, PETROKIM TRADING MIDDLE EAST AND ASIA DMCC)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-47039 · usgsa-s4mrty3x9 · usgsa-s4mrrmgsf · ofac-pr-fd5a45b5963190b29acb3f9e2deb186565e87478 · lei-213800N911N8VOJJYJ66 · usgsa-s4mrty8tkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Tightens the Price Cap with New Sanctions and Updated Guidance | ||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |